MELTING POT ADVERTISING AND DESIGN LIMITED

Company number 03616226

Date	Type	Description	View / Download
12 Feb 2002	123	£ nc 240000/500000 25/01/02	(1 page)
20 Aug 2001	363a	Return made up to 17/08/01; full list of members	(5 pages)
29 Jul 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
08 Sep 2000	363a	Return made up to 17/08/00; full list of members	(5 pages)
29 Feb 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
19 Jan 2000	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
05 Nov 1999	88(2)R	Ad 20/01/99--------- £ si 16563@1	(2 pages)
05 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1999	88(2)R	Ad 20/10/99--------- £ si 60000@1=60000 £ ic 136563/196563	(2 pages)
05 Nov 1999	123	£ nc 180000/240000 20/10/99	(2 pages)
05 Nov 1999	288c	Director's particulars changed	(1 page)
05 Nov 1999	363a	Return made up to 17/08/99; full list of members	(6 pages)
19 Jan 1999	88(2)R	Ad 12/01/99--------- £ si 60000@1=60000 £ ic 60000/120000	(2 pages)
19 Jan 1999	123	Nc inc already adjusted 12/01/99	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Dec 1998	CERTNM	Company name changed melting pot LIMITED\certificate issued on 31/12/98	(4 pages)
17 Dec 1998	88(2)R	Ad 25/10/98--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Dec 1998	123	£ nc 1000/60000 25/10/98	(2 pages)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)