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MELTWATER (UK) LIMITED

Company number 04575191

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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 Nov 2006 363a Return made up to 28/10/06; full list of members
21 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned
19 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
02 Nov 2005 363a Return made up to 28/10/05; full list of members
02 Nov 2005 288c Director's particulars changed
12 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jan 2005 363a Return made up to 28/10/04; full list of members
13 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
03 Sep 2004 395 Particulars of mortgage/charge
12 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
07 May 2004 288b Director resigned
07 May 2004 288a New director appointed
11 Nov 2003 363a Return made up to 28/10/03; full list of members
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Director resigned
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Secretary resigned
27 Mar 2003 88(2)R Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100