MELLBECK LTD.

Company number 03001478

Date	Type	Description	View / Download
05 Dec 1999	363s	Return made up to 23/11/99; full list of members	(6 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
26 Nov 1998	363s	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: ruthwaite farm ireby carlisle cumbria CA5 1HG	(1 page)
20 Aug 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
11 Mar 1998	363s	Return made up to 14/12/97; full list of members	(6 pages)
02 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
19 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
10 Jan 1997	363s	Return made up to 14/12/96; no change of members	(4 pages)
09 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
16 Jan 1996	363s	Return made up to 14/12/95; full list of members	(6 pages)
20 Nov 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
05 Jun 1995	88(2)R	Ad 11/05/95--------- £ si 27000@1=27000 £ ic 2/27002	(2 pages)
27 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
04 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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
27 Jan 1995	CERTNM	Company name changed careerindex LIMITED\certificate issued on 30/01/95 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
25 Jan 1995	123	Nc inc already adjusted 05/01/95 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
25 Jan 1995	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 Document
25 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Jan 1995	288	Secretary resigned;new secretary 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
25 Jan 1995	288	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
25 Jan 1995	287	Registered office changed on 25/01/95 from: 1 mitchell lane bristol BS1 6BU 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)