MELDEN PRODUCTIONS LIMITED

Company number 03709705

Date	Type	Description	View / Download
26 Mar 2004	CERTNM	Company name changed whack'em out productions LIMITED\certificate issued on 26/03/04	(2 pages)
14 Feb 2004	363s	Return made up to 08/02/04; full list of members	(6 pages)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288a	New secretary appointed	(1 page)
12 Apr 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
11 Mar 2003	363s	Return made up to 08/02/03; full list of members	(6 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 28 February 2002	(2 pages)
13 Feb 2002	363s	Return made up to 08/02/02; full list of members	(6 pages)
02 Jan 2002	AA	Accounts for a dormant company made up to 28 February 2001	(7 pages)
15 Feb 2001	363s	Return made up to 08/02/01; full list of members	(6 pages)
13 Jul 2000	288c	Secretary's particulars changed	(1 page)
17 May 2000	AA	Accounts for a dormant company made up to 29 February 2000	(5 pages)
17 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	363s	Return made up to 08/02/00; full list of members	(6 pages)
08 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288a	New secretary appointed	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
17 Feb 1999	CERTNM	Company name changed whop'em out productions LIMITED\certificate issued on 18/02/99	(2 pages)
08 Feb 1999	NEWINC	Incorporation	(19 pages)