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MELLAND & COWARD LIMITED

Company number 00071569

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
31 Oct 1994 363x Return made up to 26/10/94; full list of members
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Request DocumentReturn made up to 26/10/94; full list of members
19 Jul 1994 288 Director's particulars changed
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22 Apr 1994 288 Director resigned
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11 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 AUD Auditor's resignation
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21 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Nov 1993 363x Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 288 New director appointed
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07 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Dec 1992 363x Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Nov 1991 363x Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
29 Oct 1991 288 New director appointed
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03 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
18 Oct 1990 88(2)R Ad 28/09/90--------- £ si 149900@1=149900 £ ic 1050100/1200000
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Request DocumentAd 28/09/90--------- £ si 149900@1=149900 £ ic 1050100/1200000