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MELANIE LIMITED

Company number 00357589

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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)
13 Nov 1996 363s Return made up to 26/10/96; no change of members
29 Jan 1996 288 Director resigned
29 Jan 1996 288 Director resigned
23 Jan 1996 AA Accounts made up to 31 July 1995
28 Nov 1995 363x Return made up to 26/10/95; full list of members
02 Feb 1995 AA Accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 1994 363s 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
10 Oct 1994 287 Registered office changed on 10/10/94 from: wattstown porth mid-glam CF39 0PB
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Request DocumentRegistered office changed on 10/10/94 from: wattstown porth mid-glam CF39 0PB
03 Oct 1994 CERTNM Company name changed mendle LIMITED\certificate issued on 04/10/94
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Request DocumentCompany name changed mendle LIMITED\certificate issued on 04/10/94
23 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Nov 1993 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
25 Nov 1993 363s Return made up to 26/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; full list of members
10 Nov 1992 AA Accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1992