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MELTCLEAR LIMITED

Company number 03979163

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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)
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
13 May 2009 363a Return made up to 25/04/09; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
23 Sep 2008 363s Return made up to 25/04/08; full list of members
23 Sep 2008 288c Director's change of particulars / john seymour / 02/10/2007
22 Sep 2008 AA Total exemption full accounts made up to 5 April 2007
22 Aug 2007 363s Return made up to 25/04/07; full list of members
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement co b 13/07/07
31 Jul 2007 395 Particulars of mortgage/charge
12 Mar 2007 AA Total exemption full accounts made up to 5 April 2006
31 May 2006 AA Accounts for a dormant company made up to 5 April 2005
31 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(287) ‐ Registered office changed on 31/05/06
22 Nov 2005 363s Return made up to 25/04/05; no change of members
24 Mar 2005 AA Accounts for a dormant company made up to 5 April 2004
05 May 2004 363s Return made up to 25/04/04; no change of members
16 Feb 2004 AA Accounts for a dormant company made up to 5 April 2003
08 Jul 2003 288a New director appointed
25 Jun 2003 363s Return made up to 25/04/03; full list of members
25 Jun 2003 287 Registered office changed on 25/06/03 from: portland house park street bagshot surrey GU19 5PG
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
08 Jun 2003 288b Director resigned