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MELTON CONCRETE PRODUCTS LTD

Company number 02010323

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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)
05 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2002	363s	Return made up to 26/06/02; full list of members	View PDF Return made up to 26/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 24 orchard street bristol BS1 5DF	View PDF Registered office changed on 06/02/02 from: 24 orchard street bristol BS1 5DF - link opens in a new window - 1 page (1 page)
01 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
13 Jul 2001	363s	Return made up to 26/06/01; full list of members	View PDF Return made up to 26/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
10 Jul 2000	363s	Return made up to 26/06/00; full list of members	View PDF Return made up to 26/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Jul 1999	363s	Return made up to 26/06/99; no change of members	View PDF Return made up to 26/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
07 Jul 1998	363s	Return made up to 26/06/98; full list of members	View PDF Return made up to 26/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
01 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Oct 1997	363s	Return made up to 26/06/97; no change of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/97; no change of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Sep 1997	363s	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 11 pages (11 pages)
02 Jul 1996	363s	Return made up to 26/06/96; no change of members	View PDF Return made up to 26/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
06 Jul 1995	363s	Return made up to 26/06/95; full list of members	View PDF Return made up to 26/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 1995	88(2)R	Ad 04/04/95--------- £ si 30000@1=30000 £ ic 3200/33200	View PDF Ad 04/04/95--------- £ si 30000@1=30000 £ ic 3200/33200 - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	123	£ nc 10200/33200 04/04/95	View PDF £ nc 10200/33200 04/04/95 - link opens in a new window - 1 page (1 page)
14 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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 for a small company made up to 31 March 1994

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