- Company Overview for MELWAT FINANCE LIMITED (SC276192)
- Filing history for MELWAT FINANCE LIMITED (SC276192)
- People for MELWAT FINANCE LIMITED (SC276192)
- More for MELWAT FINANCE LIMITED (SC276192)
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) |
---|---|---|---|
23 Dec 2009 | CH03 | Secretary's details changed for Mr Ian Johnson on 10 December 2009 | |
24 Nov 2009 | AP01 | Appointment of Mr William George Setter as a director | |
24 Nov 2009 | TM01 | Termination of appointment of Michael Dear as a director | |
19 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
29 Sep 2009 | 88(2) | Ad 16/06/09\gbp si 1000@1=1000\gbp ic 7000/8000\ | |
09 Jul 2009 | 88(2) | Ad 30/06/09\gbp si 1000@1=1000\gbp ic 6000/7000\ | |
13 May 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Apr 2009 | 88(3) | Particulars of contract relating to shares | |
15 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 1000@1=1000\gbp ic 5000/6000\ | |
07 Apr 2009 | 88(2) | Ad 31/03/09\gbp si 1000@1=1000\gbp ic 4000/5000\ | |
20 Feb 2009 | 288c | Director and secretary's change of particulars / ian johnson / 16/02/2009 | |
22 Dec 2008 | 88(2) | Ad 16/12/08\gbp si 1000@1=1000\gbp ic 3000/4000\ | |
12 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
12 Dec 2008 | 88(2) | Ad 05/11/08\gbp si 1000@1=1000\gbp ic 2000/3000\ | |
18 Nov 2008 | 88(2) | Ad 12/02/08\gbp si 1000@1=1000\gbp ic 1000/2000\ | |
01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Jan 2008 | 88(2)R | Ad 27/12/07--------- £ si 999@1=999 £ ic 1/1000 | |
04 Dec 2007 | 363a | Return made up to 18/11/07; full list of members | |
27 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
24 Nov 2006 | 288a | New director appointed | |
24 Nov 2006 | 288b | Director resigned | |
22 Nov 2006 | 363a | Return made up to 18/11/06; full list of members | |
21 Nov 2006 | 288a | New secretary appointed | |
21 Nov 2006 | 288b | Secretary resigned | |
10 Jul 2006 | 288c | Director's particulars changed |