- Company Overview for MELFAWN SYSTEMS LTD (03563884)
- Filing history for MELFAWN SYSTEMS LTD (03563884)
- People for MELFAWN SYSTEMS LTD (03563884)
- Charges for MELFAWN SYSTEMS LTD (03563884)
- More for MELFAWN SYSTEMS LTD (03563884)
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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01 Mar 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
21 May 2004 | 363s | Return made up to 14/05/04; full list of members | |
25 Mar 2004 | AA | Accounts for a small company made up to 31 May 2003 | |
04 Jun 2003 | 363s | Return made up to 14/05/03; no change of members | |
03 May 2003 | 287 | Registered office changed on 03/05/03 from: greenwood house new london road chelmsford CM2 0PP | |
06 Mar 2003 | AA | Accounts for a small company made up to 31 May 2002 | |
10 May 2002 | 363s | Return made up to 14/05/02; no change of members | |
11 Dec 2001 | AA | Total exemption small company accounts made up to 31 May 2001 | |
01 Jun 2001 | 363s | Return made up to 14/05/01; full list of members | |
20 Sep 2000 | AA | Accounts for a small company made up to 31 May 2000 | |
05 Jun 2000 | 363s | Return made up to 14/05/00; full list of members | |
05 Jun 2000 | 288b | Secretary resigned | |
05 Jun 2000 | 288a | New secretary appointed | |
22 Oct 1999 | AA | Accounts for a small company made up to 31 May 1999 | |
15 Oct 1999 | RESOLUTIONS |
Resolutions
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|
30 Sep 1999 | 395 | Particulars of mortgage/charge | |
25 Aug 1999 | 395 | Particulars of mortgage/charge | |
25 Aug 1999 | 395 | Particulars of mortgage/charge | |
13 May 1999 | 363s | Return made up to 14/05/99; full list of members | |
25 Jan 1999 | 88(2)R | Ad 02/12/98--------- £ si 4@1=4 £ ic 4/8 | |
21 Jun 1998 | 88(2)R | Ad 14/05/98--------- £ si 2@1=2 £ ic 2/4 | |
21 May 1998 | 288a | New secretary appointed | |
21 May 1998 | 288a | New director appointed | |
21 May 1998 | 288b | Director resigned | |
21 May 1998 | 288b | Secretary resigned |