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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)
06 Aug 1991 363b Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
02 Jul 1991 287 Registered office changed on 02/07/91 from: abbey gate house college green bristol BS1 5TQ
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Request DocumentRegistered office changed on 02/07/91 from: abbey gate house college green bristol BS1 5TQ
26 Sep 1990 MEM/ARTS Memorandum and Articles of Association
22 Aug 1990 CERTNM Company name changed melton business centre LIMITED\certificate issued on 23/08/90
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Request DocumentCompany name changed melton business centre LIMITED\certificate issued on 23/08/90
22 Aug 1990 CERTNM Company name changed\certificate issued on 22/08/90
15 Aug 1990 88(2)R Ad 06/08/90--------- £ si 2900@1=2900 £ ic 100/3000
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Request DocumentAd 06/08/90--------- £ si 2900@1=2900 £ ic 100/3000
15 Aug 1990 123 Nc inc already adjusted 06/08/90
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Request DocumentNc inc already adjusted 06/08/90
15 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jun 1990 363 Return made up to 26/06/90; 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 26/06/90; full list of members
06 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Sep 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
25 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 May 1989 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
12 May 1989 AC05 First gazette
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Request DocumentFirst gazette
15 Jul 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
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
03 Oct 1986 287 Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
02 Oct 1986 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
27 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
15 Sep 1986 CERTNM Company name changed termbranch LIMITED\certificate issued on 15/09/86
15 Apr 1986 MISC Certificate of incorporation