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MELPASS LIMITED

Company number 04149772

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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)
01 Feb 2006 363a Return made up to 29/01/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Feb 2005 363s Return made up to 29/01/05; full list of members
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
20 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
27 Apr 2003 88(2)R Ad 28/03/03--------- £ si 1@1=1 £ ic 303/304
27 Apr 2003 88(2)R Ad 28/03/03--------- £ si 1@1=1 £ ic 302/303
27 Apr 2003 88(2)R Ad 28/03/03--------- £ si 1@1=1 £ ic 301/302
27 Apr 2003 88(2)R Ad 28/03/03--------- £ si 1@1=1 £ ic 300/301
27 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 123 £ nc 100300/100400 28/03/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 123 £ nc 100200/100300 28/03/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 123 £ nc 100100/100200 28/03/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 123 £ nc 100000/100100 28/03/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association