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MELCHIOR ONLINE LIMITED

Company number 03314847

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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)
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
  • ELRES ‐ Elective resolution
12 Mar 1997 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 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