Companies House does not verify the accuracy of the information filed

Advanced company search

MELAYWAY GLASS ASSEMBLIES LIMITED

Company number 02830891

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2008	288b	Appointment terminated director and secretary dennis bailey	View PDF Appointment terminated director and secretary dennis bailey - link opens in a new window - 1 page (1 page)
10 Mar 2008	288b	Appointment terminated director david giles	View PDF Appointment terminated director david giles - link opens in a new window - 1 page (1 page)
10 Mar 2008	288a	Director and secretary appointed brian winters	View PDF Director and secretary appointed brian winters - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	288a	Director appointed william thomas booth	View PDF Director appointed william thomas booth - link opens in a new window - 6 pages (6 pages)
10 Mar 2008	288a	Director appointed philip marley	View PDF Director appointed philip marley - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from centennium house pyrford road west byfleet surrey KT14 6LD	View PDF Registered office changed on 10/03/2008 from centennium house pyrford road west byfleet surrey KT14 6LD - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
03 Jul 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2006	363a	Return made up to 28/06/06; full list of members	View PDF Return made up to 28/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	363s	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	363s	Return made up to 28/06/04; full list of members	View PDF Return made up to 28/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?