MELCOM ELECTRONICS LIMITED

Company number 03131115

Date	Type	Description	View / Download
30 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Nov 2001	363s	Return made up to 21/11/01; full list of members	(7 pages)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
16 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
12 Dec 2000	363s	Return made up to 27/11/00; full list of members	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW	(1 page)
16 Mar 2000	AUD	Auditor's resignation	(1 page)
13 Jan 2000	363s	Return made up to 27/11/99; full list of members	(6 pages)
10 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
08 Dec 1998	363s	Return made up to 27/11/98; no change of members	(4 pages)
24 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
05 Jan 1998	363s	Return made up to 27/11/97; no change of members	(4 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
28 Nov 1996	363s	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/11/96	(6 pages)
17 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
04 Dec 1995	288	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
04 Dec 1995	288	Secretary 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
27 Nov 1995	NEWINC	Incorporation	(16 pages)

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