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MELAYWAY GLASS ASSEMBLIES LIMITED

Company number 02830891

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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)
08 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
21 Jan 2003 AA Full accounts made up to 31 July 2002
09 Jul 2002 363s Return made up to 28/06/02; full list of members
29 Apr 2002 AA Full accounts made up to 31 July 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer & bonus 21/09/01
25 Sep 2001 88(3) Particulars of contract relating to shares
25 Sep 2001 88(2)R Ad 20/07/01--------- £ si 2000@1=2000 £ ic 10000/12000
25 Sep 2001 123 Nc inc already adjusted 20/07/01
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 363s Return made up to 28/06/01; full list of members
06 Apr 2001 363s Return made up to 28/06/00; full list of members
08 Jan 2001 AA Accounts for a small company made up to 31 July 2000
15 Nov 2000 287 Registered office changed on 15/11/00 from: regent house 235/241 regent street london W1R 7AG
30 Jan 2000 AA Accounts for a small company made up to 31 July 1999
04 Nov 1999 88(3) Particulars of contract relating to shares
04 Nov 1999 88(2)R Ad 27/07/97--------- £ si 9000@1
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1999 123 £ nc 1000/10000 27/07/97
06 Aug 1999 363a Return made up to 28/06/99; no change of members
23 Jul 1999 288a New director appointed
09 Nov 1998 AA Accounts for a small company made up to 31 July 1998
16 Jul 1998 363s Return made up to 28/06/98; no change of members
15 Dec 1997 AA Full accounts made up to 31 July 1997
06 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution