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MELIA SMITH & JONES LIMITED

Company number 04041907

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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)
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(2)R Ad 28/10/02--------- £ si 28@1=28 £ ic 6/34
14 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £98 a shares 28/10/02
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Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 28/10/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £28 b shares 28/10/02
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
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/10/02
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
02 Aug 2002 363s Return made up to 27/07/02; full list of members
09 Jan 2002 AA Total exemption full accounts made up to 31 August 2001
06 Aug 2001 363s Return made up to 27/07/01; full list of members
06 Aug 2001 88(2)R Ad 27/07/01--------- £ si 4@1=4 £ ic 2/6
23 Aug 2000 288a New director appointed
23 Aug 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
23 Aug 2000 88(2)R Ad 14/08/00--------- £ si 1@1=1 £ ic 1/2
23 Aug 2000 288a New secretary appointed;new director appointed
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Secretary resigned
27 Jul 2000 NEWINC Incorporation