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MELITTA UK LTD.

Company number 01243964

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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 May 1995 288 Secretary resigned
26 May 1995 288 Director resigned
26 May 1995 288 Director resigned
11 May 1995 288 Director's particulars changed
13 Apr 1995 395 Particulars of mortgage/charge
11 Apr 1995 395 Particulars of mortgage/charge
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New secretary appointed
10 Apr 1995 287 Registered office changed on 10/04/95 from: 41/42 kew bridge road brentford middx TW8 0DY
10 Apr 1995 155(6)a Declaration of assistance for shares acquisition
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 363s Return made up to 08/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 3 July 1994
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Request DocumentFull accounts made up to 3 July 1994
22 Mar 1994 363s Return made up to 08/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 AA Full accounts made up to 27 June 1993
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Request DocumentFull accounts made up to 27 June 1993
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1993 363s Return made up to 08/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1992 AA Full accounts made up to 28 June 1992
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Request DocumentFull accounts made up to 28 June 1992
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 288 Director's particulars changed
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's particulars changed
18 Mar 1992 363s Return made up to 08/03/92; no change of members
  • 363(287) ‐ Registered office changed on 18/03/92
  • 363(288) ‐ Director's particulars changed
08 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991