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MELTECH LIMITED

Company number 03780047

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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)
21 Jun 2002 363s Return made up to 28/05/02; full list of members
20 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 28/05/01; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
26 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jun 2000 88(2)R Ad 15/04/00--------- £ si 200@1=200 £ ic 300/500
25 Jun 1999 88(2)R Ad 17/06/99--------- £ si 298@1=298 £ ic 2/300
25 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 1999 288b Secretary resigned
28 May 1999 NEWINC Incorporation