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MELIORA SPECTARE LIMITED

Company number 02845804

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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)
09 Sep 1997 122 £ sr 25000@1 30/06/97
09 Sep 1997 122 £ sr 25000@1 31/03/97
01 Sep 1997 363s Return made up to 18/08/97; full list of members
01 Sep 1997 363(287) Registered office changed on 01/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/97
19 Feb 1997 122 £ ic 1002750/977750 30/09/96 £ sr 25000@1=25000
19 Feb 1997 122 £ ic 1027750/1002750 31/12/96 £ sr 25000@1=25000
19 Feb 1997 122 £ ic 1087000/1027750 31/12/96 £ sr 79000@0.75=59250
27 Nov 1996 AA Full group accounts made up to 31 March 1996
04 Oct 1996 363s Return made up to 18/08/96; full list of members
04 Oct 1996 122 £ ic 1162000/1087000 31/12/95 £ sr 75000@1=75000
04 Oct 1996 122 £ ic 1221250/1162000 31/12/95 £ sr 79000@.75=59250
26 Oct 1995 AA Full group accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1995
06 Oct 1995 122 £ ic 1246250/1221250 30/09/95 £ sr 25000@1=25000
12 Sep 1995 122 Nc dec already adjusted 30/06/95
12 Sep 1995 363s Return made up to 18/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 122 £ ic 1346250/1321250 30/09/94 £ sr 25000@1=25000
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£ ic 1346250/1321250 30/09/94 £ sr 25000@1=25000
05 Dec 1994 AA Full group accounts 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 DocumentFull group accounts made up to 31 March 1994
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1994 363s Return made up to 18/08/94; 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 DocumentReturn made up to 18/08/94; full list of members
22 Jul 1994 122 £ ic 1396250/1371250 30/06/94 £ sr 25000@1=25000
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£ ic 1396250/1371250 30/06/94 £ sr 25000@1=25000
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1993 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 DocumentNew director appointed
12 Dec 1993 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 DocumentNew director appointed