MELTON PROPERTIES LIMITED

Company number 02406154

Date	Type	Description	View / Download
24 Jul 1995	363s	Return made up to 20/07/95; full list of members	(6 pages)
15 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1995	287	Registered office changed on 23/05/95 from: at woolfson watch & co reedham house 31-33 king street west manchester M3 2PF	(1 page)
30 Apr 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
30 Apr 1995	288	Secretary resigned	(2 pages)
29 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
31 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	363s	Return made up to 15/07/94; full list 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 Document
08 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	363s	Return made up to 20/07/93; no change of members 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 Document
04 Jan 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1992	287	Registered office changed on 12/10/92 from: reedham house 31/33 king street west manchester M3 2PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1992	363a	Return made up to 20/07/92; no 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 Document
18 Jun 1992	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1991	AA	Accounts for a small company made up to 31 March 1990	(3 pages)
06 Dec 1991	363a	Return made up to 20/07/91; full list 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 Document
04 Apr 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1990	88(2)R	Ad 23/02/90--------- £ si 120000@1=120000 £ ic 2/120002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Mar 1990	123	Nc inc already adjusted 12/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
06 Mar 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document
02 Jan 1990	395	Particulars of mortgage/charge	(6 pages)

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