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MELMAC SOLUTIONS LIMITED

Company number 03046110

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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)
22 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
03 May 2001 363s Return made up to 13/04/01; full list of members
12 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
05 May 2000 363s Return made up to 13/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
12 May 1999 363s Return made up to 13/04/99; full list of members
24 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
13 May 1998 363s Return made up to 13/04/98; no change of members
29 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
17 Apr 1997 363s Return made up to 13/04/97; no change of members
10 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1996 363s Return made up to 13/04/96; full list of members
  • 363(287) ‐ Registered office changed on 22/04/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 NEWINC Incorporation