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MELFAWN SYSTEMS LTD

Company number 03563884

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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)
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
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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