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MELLEK WORLDWIDE LIMITED

Company number 01933660

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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)
01 Dec 2006 363s Return made up to 27/10/06; full list of members
10 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2006 AA Accounts made up to 31 March 2006
07 Nov 2005 363s Return made up to 27/10/05; full list of members
03 Nov 2005 287 Registered office changed on 03/11/05 from: ramada house 361 henton road harrow middlesex HA3 0XS
27 Oct 2005 AA Accounts made up to 31 March 2005
27 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jan 2005 363s Return made up to 27/10/04; full list of members
14 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jan 2005 AA Accounts made up to 31 March 2004
13 Jan 2004 AA Accounts made up to 31 March 2003
13 Jan 2004 363s Return made up to 27/10/03; full list of members
18 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Nov 2002 AA Accounts made up to 31 March 2002
18 Nov 2002 363s Return made up to 27/10/02; full list of members
30 Jan 2002 287 Registered office changed on 30/01/02 from: ramada house 361 kenton road harrow middlesex HA3 0XS
15 Jan 2002 363s Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288a New secretary appointed
15 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jan 2002 AA Accounts made up to 31 March 2001
26 Apr 2001 AA Accounts made up to 31 March 2000
17 Nov 2000 363s Return made up to 27/10/00; full list of members
21 Apr 2000 AA Accounts made up to 31 March 1999
31 Mar 2000 363a Return made up to 27/10/99; full list of members