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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)
21 Nov 1994 363s Return made up to 01/11/94; no change of members
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Request DocumentReturn made up to 01/11/94; no change of members
11 May 1994 AA Full group accounts made up to 25 September 1993
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Request DocumentFull group accounts made up to 25 September 1993
22 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
17 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1992 AA Full group accounts made up to 26 September 1992
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Request DocumentFull group accounts made up to 26 September 1992
10 Nov 1992 363s Return made up to 01/11/92; change of members
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02 Jun 1992 288 Director resigned
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13 Dec 1991 AA Full group accounts made up to 28 September 1991
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Request DocumentFull group accounts made up to 28 September 1991
26 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
08 Mar 1991 AA Full group accounts made up to 29 September 1990
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Request DocumentFull group accounts made up to 29 September 1990
22 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
04 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
27 Sep 1989 88(2)R Wd 15/09/89 ad 08/07/88--------- premium £ si 106248@1
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Request DocumentWd 15/09/89 ad 08/07/88--------- premium £ si 106248@1
08 Aug 1989 AA Full accounts made up to 1 April 1989
08 Aug 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
05 Sep 1988 PUC 2 Wd 09/08/88 ad 08/07/88--------- £ si 106248@1=106248 £ ic 2/106250
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Request DocumentWd 09/08/88 ad 08/07/88--------- £ si 106248@1=106248 £ ic 2/106250
05 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed