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MELTON LAND LIMITED

Company number 00529172

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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)
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 363s Return made up to 04/07/00; full list of members
26 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
20 Jul 1999 363s Return made up to 04/07/99; full list of members
02 Apr 1999 AA Full accounts made up to 31 March 1998
02 Apr 1999 288b Director resigned
08 Jan 1999 3.6 Receiver's abstract of receipts and payments
08 Oct 1998 363s Return made up to 04/07/98; no change of members
10 Sep 1998 405(2) Receiver ceasing to act
10 Sep 1998 405(2) Receiver ceasing to act
13 May 1998 405(1) Appointment of receiver/manager
28 Apr 1998 405(1) Appointment of receiver/manager
09 Mar 1998 288b Director resigned
02 Jan 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
01 Aug 1997 363s Return made up to 04/07/97; full list of members
01 Aug 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Aug 1997 363(287) Registered office changed on 01/08/97
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Request DocumentRegistered office changed on 01/08/97
24 Mar 1997 AA Full accounts made up to 31 December 1996
04 Feb 1997 AA Full accounts made up to 31 December 1995
11 Jul 1996 363a Return made up to 04/07/96; full list of members
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1995 123 £ nc 11400000/19340364 28/07/95