MELLER HOME & BEAUTY HOLDINGS LIMITED

Company number 03217043

Date	Type	Description	View / Download
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
06 Jul 1998	363s	Return made up to 26/06/98; no change of members	(4 pages)
26 Jun 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
17 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
17 Feb 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Jul 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
08 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	363s	Return made up to 26/06/97; full list of members	(6 pages)
08 Jul 1997	363(288)	Secretary resigned;director resigned 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
10 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 249800@.01=2498 £ ic 2/2500
10 Jan 1997	122	S-div 18/12/96	(1 page)
09 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: hobson house 155 gower street london WC1E 6BJ	(1 page)
07 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1996	NEWINC	Incorporation	(16 pages)

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