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MELGOLD LIMITED

Company number 01908187

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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)
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
20 Aug 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993
20 Aug 1993 363s Return made up to 19/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/07/93; full list of members
30 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
25 Aug 1992 363s Return made up to 19/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/07/92; no change of members
21 Jul 1992 288 New director appointed
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21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
12 Sep 1991 363(287) Registered office changed on 12/09/91
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Request DocumentRegistered office changed on 12/09/91
04 Sep 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
27 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1991 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
09 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1991 363 Return made up to 18/07/90; full list of members
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21 Sep 1989 AA Full accounts made up to 4 March 1989
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Request DocumentFull accounts made up to 4 March 1989
21 Sep 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
27 Jan 1989 AA Full accounts made up to 5 March 1988
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Request DocumentFull accounts made up to 5 March 1988
27 Jan 1989 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
15 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
01 Dec 1987 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
19 Oct 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
11 May 1987 287 Registered office changed on 11/05/87 from: 53 dale street manchester M60 6ES
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Request DocumentRegistered office changed on 11/05/87 from: 53 dale street manchester M60 6ES
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed