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MELTPORT 1999 LIMITED

Company number 01475296

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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)
14 Dec 1998 363s Return made up to 22/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 AAMD Amended accounts made up to 31 December 1997
28 Aug 1998 AA
12 Aug 1998 288b Director resigned
12 May 1998 122 S-div 23/04/98
10 Mar 1998 288b Director resigned
08 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1997 AA
06 Jan 1997 AA
29 Nov 1996 363s Return made up to 22/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Nov 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
16 Oct 1996 395 Particulars of mortgage/charge
23 Jan 1996 288 New director appointed
23 Jan 1996 363s Return made up to 22/11/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1996 88(2)R Ad 01/04/95--------- £ si 100@1=100 £ ic 1000/1100
10 Jan 1996 AA
27 Feb 1995 AA
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13 Jan 1995 363s Return made up to 22/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/11/94; full list of members
28 Feb 1994 AA
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10 Dec 1993 363a Return made up to 22/11/93; full list of members
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Request DocumentReturn made up to 22/11/93; full list of members
21 Jun 1993 288 New director appointed
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20 Apr 1993 363s Return made up to 18/03/93; full list of members
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Request DocumentReturn made up to 18/03/93; full list of members
17 Jan 1993 AA
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07 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1992 363s Return made up to 18/03/92; 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 DocumentReturn made up to 18/03/92; no change of members