Advanced company searchLink opens in new window

MELLEK WORLDWIDE LIMITED

Company number 01933660

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Nov 1998 363a Return made up to 27/10/98; full list of members
26 Jun 1998 AA Accounts made up to 31 March 1998
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1997 363a Return made up to 27/10/97; full list of members
10 Jun 1997 AA Accounts made up to 31 March 1997
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1997 AA Accounts made up to 31 March 1996
22 Nov 1996 363a Return made up to 27/10/96; full list of members
22 Nov 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
22 Nov 1996 288a New secretary appointed
25 Feb 1996 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 DocumentSecretary resigned
23 Nov 1995 AA Accounts made up to 31 March 1995
23 Nov 1995 363s Return made up to 27/10/95; no change of members
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1995 AA Accounts made up to 31 March 1994
12 Jan 1995 363x Return made up to 27/10/94; 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 DocumentReturn made up to 27/10/94; full list of members
12 Jan 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Jan 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
12 Jan 1995 287 Registered office changed on 12/01/95 from: 2ND floor scottish provident house 76-80 college road harrow middlesex HA1 1BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/95 from: 2ND floor scottish provident house 76-80 college road harrow middlesex HA1 1BX
19 Nov 1993 363x Return made up to 27/10/93; 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 DocumentReturn made up to 27/10/93; full list of members
16 Apr 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1992 363x Return made up to 27/11/92; 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 DocumentReturn made up to 27/11/92; full list of members
11 Nov 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992