- Company Overview for MELCHIOR ONLINE LIMITED (03314847)
- Filing history for MELCHIOR ONLINE LIMITED (03314847)
- People for MELCHIOR ONLINE LIMITED (03314847)
- More for MELCHIOR ONLINE LIMITED (03314847)
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) |
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19 Feb 2003 | 363s | Return made up to 07/02/03; full list of members | |
07 May 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
13 Feb 2002 | 363s | Return made up to 07/02/02; full list of members | |
02 May 2001 | AA | Accounts for a small company made up to 31 August 2000 | |
12 Feb 2001 | 363s | Return made up to 07/02/01; full list of members | |
21 Jun 2000 | AA | Accounts for a small company made up to 31 August 1999 | |
17 Feb 2000 | 363s | Return made up to 07/02/00; full list of members | |
23 Apr 1999 | AA | Accounts for a small company made up to 31 August 1998 | |
12 Feb 1999 | 363s | Return made up to 07/02/99; no change of members | |
15 Jun 1998 | AA | Accounts for a small company made up to 31 August 1997 | |
16 Feb 1998 | 363s | Return made up to 07/02/98; full list of members | |
12 Mar 1997 | RESOLUTIONS |
Resolutions
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12 Mar 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1997 | 88(2)R | Ad 28/02/97--------- £ si 19@1=19 £ ic 1/20 | |
12 Mar 1997 | 225 | Accounting reference date shortened from 28/02/98 to 31/08/97 | |
13 Feb 1997 | 287 | Registered office changed on 13/02/97 from: crown house 64 whitchurch road cardiff CF4 3LX | |
13 Feb 1997 | 288a | New secretary appointed | |
13 Feb 1997 | 288a | New director appointed | |
13 Feb 1997 | 288b | Director resigned | |
13 Feb 1997 | 288b | Secretary resigned | |
07 Feb 1997 | NEWINC | Incorporation |