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MELHAM GROUP LIMITED

Company number 00468931

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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)
26 Oct 1996 AA Full group accounts made up to 31 December 1995
04 Jun 1996 AA Full group accounts made up to 31 December 1994
15 Apr 1996 AUD Auditor's resignation
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Feb 1996 363s Return made up to 30/12/95; full list of members
05 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
30 May 1995 288 Director resigned
14 Feb 1995 363s Return made up to 30/12/94; full list of members
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Request DocumentReturn made up to 30/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
19 Jul 1994 88(2)R Ad 04/07/94--------- £ si 250000@1=250000 £ ic 250000/500000
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Request DocumentAd 04/07/94--------- £ si 250000@1=250000 £ ic 250000/500000
10 Mar 1994 363s Return made up to 30/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/12/93; no change of members
16 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 Mar 1993 363s Return made up to 30/12/92; full list of members
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Request DocumentReturn made up to 30/12/92; full list of members
04 Feb 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
11 Mar 1992 363b Return made up to 30/12/91; no change of members
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Request DocumentReturn made up to 30/12/91; no change of members
17 Feb 1992 MEM/ARTS Memorandum and Articles of Association
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
30 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 Oct 1990 CERTNM Company name changed melton medes (contracts) LIMITED\certificate issued on 26/10/90
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Request DocumentCompany name changed melton medes (contracts) LIMITED\certificate issued on 26/10/90
25 Oct 1990 CERTNM Company name changed\certificate issued on 25/10/90