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

MELTRONIC LIMITED

Company number SC163194

Follow this company File for 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)
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
06 Apr 2005 363s Return made up to 07/02/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 May 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Feb 2002 363s Return made up to 07/02/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
26 Jul 2001 287 Registered office changed on 26/07/01 from: 1 claremont terrace glasgow G3 7UQ
26 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Feb 2000 363s Return made up to 07/02/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
06 Feb 1999 363s Return made up to 07/02/99; no change of members
01 Oct 1998 AA Accounts for a small company made up to 31 December 1997
05 Mar 1998 363s Return made up to 07/02/98; full list of members
30 Jun 1997 AA Accounts for a small company made up to 31 December 1996
07 Mar 1997 363s Return made up to 07/02/97; full list of members
14 May 1996 88(3) Particulars of contract relating to shares
14 May 1996 88(2)R Ad 01/05/96--------- £ si 2831000@1=2831000 £ ic 1/2831001
09 May 1996 123 £ nc 100/3000000 01/05/96
09 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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