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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)
08 Jan 1998 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
14 Mar 1997 363s Return made up to 31/12/96; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
10 Oct 1996 395 Particulars of mortgage/charge
01 Mar 1996 287 Registered office changed on 01/03/96 from: 5 croydon road keston kent BR2 6EA
09 Feb 1996 AA Full accounts made up to 31 March 1995
12 Jan 1996 363s Return made up to 31/12/95; no change of members
12 Jan 1996 363(288) Secretary'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 DocumentSecretary's particulars changed
12 Jan 1996 363(287) Registered office changed on 12/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/96
31 Jan 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 AA Full accounts made up to 31 March 1994
28 Feb 1994 123 Nc inc already adjusted 12/05/92
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1994 363s Return made up to 31/12/93; full list of members
20 Aug 1993 AA Full accounts made up to 31 March 1993
25 Jan 1993 363s Return made up to 31/12/92; change 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 31/12/92; change of members
06 Nov 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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
06 Nov 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
06 Nov 1992 123 £ nc 100/90100 12/05/92
26 Oct 1992 AA Full accounts made up to 31 March 1992
19 Oct 1992 288 New director appointed
10 Jan 1992 363b Return made up to 31/12/91; no change of members
23 Aug 1991 AA Full accounts made up to 31 March 1991
03 Jun 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990