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MELITTA UK HOLDINGS LTD.

Company number 06404235

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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)
20 Feb 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	CERTNM	Company name changed cobco 857 LIMITED\certificate issued on 07/12/07	View PDF Company name changed cobco 857 LIMITED\certificate issued on 07/12/07 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 530180@1=530180 £ ic 1/530181	View PDF Ad 30/10/07--------- £ si 530180@1=530180 £ ic 1/530181 - link opens in a new window - 4 pages (4 pages)
21 Nov 2007	123	Nc inc already adjusted 30/10/07	View PDF Nc inc already adjusted 30/10/07 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquis agree, alter mem 30/10/07
21 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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