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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 88(2) Ad 21/10/94--------- £ si 2000@.1=200 £ ic 3000/3200
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Request DocumentAd 21/10/94--------- £ si 2000@.1=200 £ ic 3000/3200
27 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Oct 1994 123 £ nc 10000/10200 21/10/94
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Request Document£ nc 10000/10200 21/10/94
24 Aug 1994 395 Particulars of mortgage/charge
26 Jul 1994 395 Particulars of mortgage/charge
07 Jul 1994 363s Return made up to 26/06/94; no change of members
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Request DocumentReturn made up to 26/06/94; no change of members
17 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 26/06/93; full list of members
09 Jul 1993 287 Registered office changed on 09/07/93 from: 8 unity street college green bristol BS1 5HH
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Request DocumentRegistered office changed on 09/07/93 from: 8 unity street college green bristol BS1 5HH
22 Jun 1993 288 Director resigned
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21 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
13 Aug 1992 363b Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members
11 Aug 1992 288 New director appointed
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22 Jul 1992 395 Particulars of mortgage/charge
16 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 288 Director's particulars changed
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31 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991