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MELVILLE DATA SERVICES LIMITED

Company number 02914329

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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)
11 Jan 2002 353 Location of register of members
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288b Secretary resigned
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
14 Jun 2001 363a Return made up to 30/03/01; full list of members
12 Mar 2001 AA Full accounts made up to 9 May 2000
14 Sep 2000 363a Return made up to 30/03/00; full list of members
13 Jul 2000 225 Accounting reference date shortened from 09/05/01 to 31/12/00
27 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 09/05/00
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 155(6)a Declaration of assistance for shares acquisition
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New director appointed
16 May 2000 395 Particulars of mortgage/charge
18 Apr 2000 AA Full accounts made up to 30 September 1999
01 Aug 1999 AA Full accounts made up to 30 September 1998
15 Jun 1999 353 Location of register of members
11 Jun 1999 288b Director resigned
11 Jun 1999 288a New director appointed
07 Jun 1999 288c Director's particulars changed
07 Jun 1999 288c Director's particulars changed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed
27 Apr 1999 363a Return made up to 30/03/99; full list of members