MELTON MEDES GROUP LIMITED

Company number 03443686

Date	Type	Description	View / Download
02 Feb 2001	AA	Full group accounts made up to 31 December 1999	(36 pages)
20 Nov 2000	363s	Return made up to 02/10/00; full list of members	(8 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	SA	Statement of affairs	(7 pages)
11 Jul 2000	88(2)R	Ad 09/06/00--------- £ si 3603298@.01=36032 £ ic 200000/236032	(2 pages)
28 Jun 2000	122	S-div 09/06/00	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Nov 1999	363a	Return made up to 02/10/99; full list of members	(7 pages)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
14 Jan 1999	CERTNM	Company name changed chamber trade LIMITED\certificate issued on 15/01/99	(2 pages)
31 Dec 1998	88(2)R	Ad 14/12/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
31 Dec 1998	123	Nc inc already adjusted 14/12/98	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1998	363a	Return made up to 02/10/98; full list of members	(7 pages)
16 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 16 churchill way, cardiff, CF1 4DX	(1 page)
20 Mar 1998	288a	New director appointed	(3 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
02 Oct 1997	NEWINC	Incorporation	(14 pages)

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