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MELCRUM LTD

Company number 03241102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2002	363s	Return made up to 22/08/02; full list of members	View PDF Return made up to 22/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
16 Aug 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
16 Aug 2001	88(2)R	Ad 01/05/01--------- £ si 188800@.01=1888 £ ic 2/1890	View PDF Ad 01/05/01--------- £ si 188800@.01=1888 £ ic 2/1890 - link opens in a new window - 2 pages (2 pages)
16 Aug 2001	122	S-div 01/05/01	View PDF S-div 01/05/01 - link opens in a new window - 1 page (1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES14 ‐ 188800 shares at 1P 01/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jun 2001	363a	Return made up to 22/08/00; full list of members; amend	View PDF Return made up to 22/08/00; full list of members; amend - link opens in a new window - 8 pages (8 pages)
07 Jun 2001	363a	Return made up to 22/08/99; no change of members; amend	View PDF Return made up to 22/08/99; no change of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jun 2001	363a	Return made up to 22/08/98; no change of members; amend	View PDF Return made up to 22/08/98; no change of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jun 2001	363a	Return made up to 22/08/97; full list of members; amend	View PDF Return made up to 22/08/97; full list of members; amend - link opens in a new window - 8 pages (8 pages)
20 Oct 2000	363s	Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 20/10/00	View PDF Return made up to 22/08/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 - link opens in a new window - 6 pages (6 pages)
07 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
08 Sep 1999	363s	Return made up to 22/08/99; no change of members	View PDF Return made up to 22/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: ground floor 21 chesterton road london W10 5LY	View PDF Registered office changed on 24/05/99 from: ground floor 21 chesterton road london W10 5LY - link opens in a new window - 1 page (1 page)
29 Apr 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
05 Oct 1998	363s	Return made up to 22/08/98; no change of members	View PDF Return made up to 22/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 May 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 4 pages (4 pages)
17 Oct 1997	363s	Return made up to 22/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 1996	225	Accounting reference date extended from 31/08/97 to 30/11/97	View PDF Accounting reference date extended from 31/08/97 to 30/11/97 - link opens in a new window - 1 page (1 page)
22 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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