MELYD MEDICAL LIMITED

Company number 02963986

Date	Type	Description	View / Download
17 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1996	363s	Return made up to 01/09/96; full list of members	(6 pages)
15 Jul 1996	288	New secretary appointed	(2 pages)
27 Jun 1996	288	New director appointed	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	288	Secretary resigned	(2 pages)
30 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	(2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 1996	225	Accounting reference date extended from 30/09/96 to 29/03/97	(1 page)
28 Mar 1996	CERTNM	Company name changed j & t gizzi construction LIMITED\certificate issued on 29/03/96	(2 pages)
12 Oct 1995	287	Registered office changed on 12/10/95 from: GELE house chapel street abergele clwyd LL22 7AW	(1 page)
12 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Oct 1995	363s	Return made up to 01/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
11 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
01 Sep 1994	NEWINC	Incorporation	(19 pages)