MELBRECK SECURITIES LIMITED

Company number 01109958

Date	Type	Description	View / Download
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
29 Jun 1998	363s	Return made up to 04/06/98; full list of members	(9 pages)
30 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
16 Jun 1997	363s	Return made up to 04/06/97; no change of members	(7 pages)
31 Oct 1996	AA	Accounts made up to 31 December 1995	(6 pages)
08 Jul 1996	363s	Return made up to 04/06/96; no change of members	(8 pages)
25 Oct 1995	AA	Accounts made up to 31 December 1994	(7 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 1995	363s	Return made up to 04/06/95; full list of members	(9 pages)
30 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
28 Sep 1994	AA	Full accounts made up to 31 December 1993	(6 pages)
15 Jul 1994	363s	Return made up to 04/06/94; no change 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 Document
15 Jul 1994	363(288)	Secretary 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 Document
21 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	AA	Full accounts made up to 31 December 1992	(7 pages)
12 Jul 1993	363s	Return made up to 04/06/93; no change 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 Document
15 Jul 1992	363s	Return made up to 04/06/92; 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 Document
02 Jun 1992	AA	Full accounts made up to 31 December 1991	(7 pages)
13 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1992	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1992	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 Document
04 Jan 1992	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 Document

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