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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)
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 CERTNM Company name changed melstar-linkhand LIMITED\certificate issued on 21/03/02
01 Mar 2002 363s Return made up to 31/12/01; full list of members
01 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 2001 AA Full accounts made up to 31 March 2001
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
07 Mar 2001 363s Return made up to 31/12/00; full list of members
07 Mar 2001 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
07 Mar 2001 190 Location of debenture register
09 Feb 2001 CERTNM Company name changed linkhand LIMITED\certificate issued on 09/02/01
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 287 Registered office changed on 18/01/01 from: 5 croydon road keston kent BR2 6EA
16 Oct 2000 363a Return made up to 31/12/99; full list of members; amend
17 Jul 2000 288a New director appointed
11 Jul 2000 AA Full accounts made up to 31 March 2000
26 May 2000 288b Director resigned
22 Mar 2000 88(2)R Ad 01/04/99--------- £ si 2730@1
14 Mar 2000 363s Return made up to 31/12/99; full list of members
14 Feb 2000 AA Full accounts made up to 31 March 1999
19 Jan 1999 363s Return made up to 31/12/98; no change of members
12 Nov 1998 AA Full accounts made up to 31 March 1998
02 Feb 1998 AA Full accounts made up to 31 March 1997
08 Jan 1998 363s Return made up to 31/12/97; no change of members