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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)
18 May 2001 AA Full group accounts made up to 30 September 2000
10 Nov 2000 363s Return made up to 01/11/00; full list of members
06 Mar 2000 AA Full group accounts made up to 2 October 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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10 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Nov 1999 363s Return made up to 01/11/99; full list of members
19 Oct 1999 169 £ ic 106251/87251 01/10/99 £ sr 19000@1=19000
12 Oct 1999 122 Recon 01/10/99
12 Oct 1999 88(2)R Ad 01/10/99--------- £ si 1@1=1 £ ic 106250/106251
12 Oct 1999 123 £ nc 106500/106501 01/10/99
07 Jul 1999 AA Full group accounts made up to 26 September 1998
10 Nov 1998 363s Return made up to 01/11/98; no change of members
13 Mar 1998 AA Full group accounts made up to 28 September 1997
30 Oct 1997 363s Return made up to 01/11/97; no change of members
07 Jan 1997 AA Full group accounts made up to 28 September 1996
06 Nov 1996 363s Return made up to 01/11/96; full list of members
25 Jul 1996 AA Full group accounts made up to 30 September 1995
15 Nov 1995 363s Return made up to 01/11/95; no change of members
21 Sep 1995 403a Declaration of satisfaction of mortgage/charge
07 Jun 1995 AA Full group accounts made up to 1 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995