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MELBA TRADING LIMITED

Company number 02840041

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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)
19 Sep 2002	363s	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 11 pages (11 pages)
24 Dec 2001	363s	Return made up to 27/07/01; full list of members	View PDF Return made up to 27/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 13 pages (13 pages)
18 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2000	363s	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 13 pages (13 pages)
08 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Sep 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
29 Sep 1999	363s	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 123A clarendon road london W11 4JG	View PDF Registered office changed on 12/10/98 from: 123A clarendon road london W11 4JG - link opens in a new window - 1 page (1 page)
22 Sep 1998	363s	Return made up to 27/07/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/07/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 May 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
08 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Oct 1997	363s	Return made up to 27/07/97; no change of members	View PDF Return made up to 27/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Apr 1997	363s	Return made up to 27/07/96; full list of members	View PDF Return made up to 27/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
06 Jun 1996	88(2)R	Ad 08/05/96--------- £ si 10000@1=10000 £ ic 100000/110000	View PDF Ad 08/05/96--------- £ si 10000@1=10000 £ ic 100000/110000 - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	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 DocumentResolutions

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MELBA TRADING LIMITED

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