MELFORD INVESTMENT LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-25 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-18 · Charges
(E)Certificate of Registration of Charge
2008-03-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-18 · Charges
(E)Certificate of Registration of Charge
2005-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)Memorandum of satisfaction
1998-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)Annual return
1994-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-24 · Other
(E)Certificate of Registration of Charge
1994-03-24 · Charges
(E)Ordinary resolution
1993-01-05 · Other
(E)FIB - Return of allotments
1993-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-18 · Memorandum & Articles
(E)Statutory Declaration
1992-08-18 · Other
Certificate of Incorporation
1992-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-24 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-18 | |
| (E)Statutory Declaration | Other | 1992-08-18 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 |
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