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MELMALT LIMITED

Company number 02355197

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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)
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(287) ‐ Registered office changed on 14/06/05
26 Aug 2004 AA Accounts for a small company made up to 31 December 2003
01 Jul 2004 363s Return made up to 29/05/04; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 29/05/03; full list of members
18 Jul 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 363s Return made up to 29/05/02; full list of members
20 Jun 2001 AA Accounts for a small company made up to 31 December 2000
31 May 2001 363s Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 2000 123 £ nc 15000/16700 29/06/00
21 Jun 2000 363s Return made up to 29/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1999 363s Return made up to 29/05/99; full list of members
10 Mar 1999 AA Accounts for a small company made up to 31 December 1998
28 May 1998 AA Accounts for a small company made up to 31 December 1997
28 May 1998 363s Return made up to 29/05/98; no change of members
16 Jun 1997 363s Return made up to 29/05/97; no change of members
  • 363(288) ‐ Director resigned
29 Apr 1997 AA Accounts for a small company made up to 31 December 1996
22 Aug 1996 AA Accounts for a small company made up to 31 December 1995
14 Jun 1996 363s Return made up to 29/05/96; full list of members
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed