MELSTAR UK LIMITED

Company number 03855472

Date	Type	Description	View / Download
24 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 2001	287	Registered office changed on 24/01/01 from: 2ND floor, 31/33 college road harrow middlesex HA1 1EJ	(1 page)
24 Jan 2001	88(2)R	Ad 16/10/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
24 Jan 2001	123	£ nc 1000/100000 15/01/01	(1 page)
24 Jan 2001	363s	Return made up to 08/10/00; full list of members	(7 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 455B alexandra avenue raynors layne harrow middlesex HA2 9RY	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288b	Secretary resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 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 Document
26 Nov 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 Document
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 1 ashfield road stockport cheshire SK3 8UD	(1 page)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	CERTNM	Company name changed agreement LIMITED\certificate issued on 09/11/99	(2 pages)
08 Oct 1999	NEWINC	Incorporation	(11 pages)