MELOFIELD NURSERY AND LANDSCAPE CONTRACTOR LIMITED — Filings & Documents (169)
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(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-21 · Other
(E)Ordinary resolution
1996-08-21 · Other
(E)FIB - Return of allotments
1996-08-21 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-19 · Other
(E)Ordinary resolution
1994-12-19 · Other
(E)Notice of registered office and any change thereof
1994-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-22 · Other
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Annual return
1991-11-25 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)Annual return
1988-11-03 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Special resolution
1987-12-22 · Other
Certificate of Incorporation on Change of Name
1987-12-22 · Name Change
(E)Annual return
1987-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-27 · Other
(E)Ordinary resolution
1985-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-16 · Other
(E)FIB - Return of allotments
1985-02-16 · Other
(E)Ordinary resolution
1984-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-15 · Other
(E)FIB - Return of allotments
1984-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Notice of registered office and any change thereof
1984-08-06 · Address Change
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-21 · Address Change
(E)Annual return
1982-07-21 · Annual Return
(E)Memorandum & Articles of Association
1981-01-27 · Memorandum & Articles
(E)Statutory Declaration
1981-01-27 · Other
Certificate of Incorporation
1981-01-27 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-21 | |
| (E)Ordinary resolution | Other | 1996-08-21 | |
| (E)FIB - Return of allotments | Other | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-19 | |
| (E)Ordinary resolution | Other | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-22 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Special resolution | Other | 1987-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FIB - Return of allotments | Other | 1985-02-27 | |
| (E)Ordinary resolution | Other | 1985-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-16 | |
| (E)FIB - Return of allotments | Other | 1985-02-16 | |
| (E)Ordinary resolution | Other | 1984-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-15 | |
| (E)FIB - Return of allotments | Other | 1984-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-27 | |
| (E)Statutory Declaration | Other | 1981-01-27 | |
| Certificate of Incorporation | Incorporation | 1981-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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