Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MELDEX INTERNATIONAL PLC

Company number 04617139

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2007 88(2)R Ad 15/09/04--------- £ si 100000@.01
27 Feb 2007 88(2)R Ad 15/09/04--------- £ si 7500@.01
27 Feb 2007 88(2)R Ad 15/09/04--------- £ si 200000@.01
27 Feb 2007 88(2)R Ad 30/03/04--------- £ si 1821127@.01
27 Feb 2007 88(2)R Ad 30/03/04--------- £ si 486959@.01
27 Feb 2007 88(2)R Ad 30/03/04--------- £ si 9500@.01
27 Feb 2007 88(2)R Ad 30/03/04--------- £ si 625000@.01
05 Feb 2007 288a New director appointed
26 Jan 2007 SA Statement of affairs
26 Jan 2007 88(2)R Ad 12/01/07--------- £ si 1512809@.01=15128 £ ic 1580167/1595295
24 Jan 2007 88(2)R Ad 16/01/07--------- £ si 1500000@.01=15000 £ ic 1565167/1580167
16 Jan 2007 363s Return made up to 13/12/06; bulk list available separately
06 Jan 2007 SA Statement of affairs
06 Jan 2007 88(2)R Ad 14/11/06--------- £ si 274067@.01=2740 £ ic 1263633/1266373
28 Dec 2006 88(2)R Ad 27/10/06--------- £ si 2000000@.01=20000 £ ic 1243633/1263633
20 Dec 2006 AUD Auditor's resignation
16 Nov 2006 288a New secretary appointed;new director appointed
26 Oct 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned
18 Aug 2006 288a New director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005