MELIORA SPECTARE LIMITED

Company number 02845804

Date	Type	Description	View / Download
13 Jan 2000	288a	New director appointed	(4 pages)
08 Oct 1999	363a	Return made up to 18/08/99; full list of members	(10 pages)
15 Jul 1999	AA	Full accounts made up to 26 September 1998	(14 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: number one baker street london W1M 1AA	(1 page)
03 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	AA	Full group accounts made up to 27 March 1998	(25 pages)
02 Oct 1998	363a	Return made up to 18/08/98; full list of members	(7 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
15 Sep 1998	AUD	Auditor's resignation 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
15 Sep 1998	287	Registered office changed on 15/09/98 from: viscount catering LIMITED green lane ecclesfield sheffield S35 9ZY	(1 page)
15 Sep 1998	288b	Secretary resigned	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(3 pages)
08 Sep 1998	288a	New director appointed	(1 page)
28 Aug 1998	122	£ ic 418500/260500 26/08/98 £ sr 158000@1=158000	(1 page)
31 May 1998	288b	Director resigned	(1 page)
07 Apr 1998	122	£ ic 818500/418500 30/03/98 £ sr 400000@1=400000	(1 page)
14 Jan 1998	122	£ ic 843500/818500 30/09/97 £ sr 25000@1=25000	(1 page)
14 Jan 1998	122	£ ic 868500/843500 31/12/97 £ sr 25000@1=25000	(1 page)
14 Jan 1998	122	£ ic 927750/868500 31/12/97 £ sr 79000@.75=59250	(1 page)
10 Nov 1997	AA	Full group accounts made up to 31 March 1997	(25 pages)