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MELSTAR LIMITED

Company number 02194393

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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)
16 Jul 2004 AA Full accounts made up to 31 March 2004
07 Apr 2004 287 Registered office changed on 07/04/04 from: fielden house 28-42 london bridge street london SE1
30 Dec 2003 363s Return made up to 31/12/03; full list of members
30 Dec 2003 363(288) Director's particulars changed
12 May 2003 AA Full accounts made up to 31 March 2003
02 Apr 2003 88(2)R Ad 09/01/03--------- £ si 125000@1=125000 £ ic 833992/958992
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 180000 £1 sh to be is 21/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 125000 £1 shares allott 09/01/03
02 Apr 2003 88(2)R Ad 21/03/03--------- £ si 180000@1=180000 £ ic 653992/833992
08 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2003 363(288) Director's particulars 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 DocumentDirector's particulars changed
30 Dec 2002 88(2)R Ad 17/09/02--------- £ si 285000@1=285000 £ ic 368272/653272
30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2002 123 £ nc 500000/1000000 17/09/02
30 Oct 2002 288b Director resigned
30 Jul 2002 363s Return made up to 31/12/01; full list of members; amend
30 Jul 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
25 Jul 2002 88(2)R Ad 02/01/01--------- £ si 720@1
22 Jul 2002 288b Director resigned
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-issue 230,000 shares 21/05/02
12 Jul 2002 88(2)R Ad 21/05/02--------- £ si 230000@1=230000 £ ic 138272/368272
13 Jun 2002 AA Full accounts made up to 31 March 2002
23 Apr 2002 88(2)R Ad 27/03/02--------- £ si 70000@1=70000 £ ic 68272/138272
23 Apr 2002 123 Nc inc already adjusted 27/03/02
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss cap 27/03/02
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