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MELTWAY LIMITED

Company number 03243108

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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)
16 Oct 2001 363a Return made up to 11/08/01; full list of members
24 Sep 2001 287 Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LTD po box 218 toddington dunstable LU5 6QG
31 Jul 2001 AA Full accounts made up to 31 August 2000
05 Jul 2001 363a Return made up to 11/08/00; full list of members
17 Jan 2001 287 Registered office changed on 17/01/01 from: larwood house white cross guiseley leeds yorkshire LS20 8LZ
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New secretary appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed;new director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Secretary resigned
07 Nov 2000 287 Registered office changed on 07/11/00 from: windy ridge eating house trerulefoot saltash cornwall PL12 5BJ
04 Jul 2000 AA Full accounts made up to 31 August 1999
27 Sep 1999 363s Return made up to 29/08/99; no change of members
08 Jul 1999 AA Full accounts made up to 31 August 1998
05 Nov 1998 AA Full accounts made up to 31 August 1997
05 Nov 1998 363s Return made up to 29/08/98; no change of members
28 Nov 1997 363s Return made up to 29/08/97; full list of members
01 Nov 1996 288b Secretary resigned
01 Nov 1996 288a New secretary appointed
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
22 Oct 1996 122 £ nc 100/2 17/10/96
21 Oct 1996 288a New director appointed