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MELBASWINTEX LTD

Company number 02263636

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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)
22 Jan 2007 288a New director appointed
21 Jan 2007 155(6)b Declaration of assistance for shares acquisition
21 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re agreements 08/01/07
21 Jan 2007 155(6)a Declaration of assistance for shares acquisition
17 Jan 2007 395 Particulars of mortgage/charge
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 363a Return made up to 01/11/06; full list of members
10 Apr 2006 AA Group of companies' accounts made up to 1 October 2005
10 Nov 2005 363a Return made up to 01/11/05; full list of members
24 Aug 2005 288b Director resigned
21 Jun 2005 AA Group of companies' accounts made up to 2 October 2004
09 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Jun 2004 122 £ ic 67251/67250 30/03/04 £ sr 1@1=1
06 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 AA Group of companies' accounts made up to 27 September 2003
25 Nov 2003 363s Return made up to 01/11/03; full list of members
24 May 2003 AA Group of companies' accounts made up to 28 September 2002
26 Nov 2002 288b Director resigned
25 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director resigned
19 Nov 2002 169 £ ic 87251/67251 31/10/02 £ sr 20000@1=20000
29 May 2002 AA Group of companies' accounts made up to 29 September 2001
06 Nov 2001 363s Return made up to 01/11/01; full list of members