MEL LIMITED — Filings & Documents (144)

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Information sheet re S.291AA(9)

2009-02-13 · Other

Information sheet re S.291AA(7)

2008-10-10 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2008-09-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

2008-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-23 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-09-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-22 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-04-26 · Address Change

(E)FNC2 - Notification of Change of Company Name

2005-03-31 · Name Change

Certificate of Change of Name

2005-03-31 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-03-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-08-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-08-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-08-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-07 · Annual Return

(E)Certificate of Registration of Charge

2001-06-06 · Charges

(E)FM1 - Mortgage or charge details

2001-06-06 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-08 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-07-20 · Annual Return

(E)Certificate of Registration of Charge

2000-01-26 · Charges

(E)FM1 - Mortgage or charge details

2000-01-26 · Charges

(E)FAR1 - Annual return (without a list of members)

1999-07-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-08-13 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-07-29 · Annual Return

(E)Notice of registered office and any change thereof

1998-01-21 · Address Change

(E)FAR1 - Annual return (without a list of members)

1997-08-04 · Annual Return

(E)Annual return

1996-07-17 · Annual Return

(E)Annual return

1995-07-25 · Annual Return

(E)Annual return

1994-10-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-18 · Director/Secretary Change

(E)Annual return

1993-12-08 · Annual Return

(E)Annual return

1992-12-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-06 · Director/Secretary Change

(E)Annual return

1991-09-04 · Annual Return

(E)Annual return

1990-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1990-08-30 · Address Change

(E)Annual return

1989-09-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-09 · Director/Secretary Change

(E)Annual return

1988-09-16 · Annual Return

(E)Annual return

1987-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-28 · Director/Secretary Change

(E)Annual return

1986-08-28 · Annual Return

(E)Annual return

1985-10-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-05-31 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-03 · Director/Secretary Change

(E)Annual return

1984-07-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-03 · Other

(E)Annual return

1983-09-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-16 · Other

(E)Annual return

1982-06-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-21 · Other

(E)Annual return

1981-08-21 · Annual Return

(E)Annual return

1980-05-21 · Annual Return

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1978-08-11 · Annual Return

(E)Annual return

1977-07-08 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-01 · Address Change

(E)Annual return

1976-07-30 · Annual Return

(E)Annual return

1975-06-05 · Annual Return

(E)Annual return

1974-07-29 · Annual Return

(E)Annual return

1973-05-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-12 · Other

(E)Annual return

1972-05-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-03 · Other

(E)Annual return

1971-05-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-06-06 · Other

(E)Annual return

1970-06-06 · Annual Return

(E)Annual return

1969-05-21 · Annual Return

(E)Annual return

1968-06-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-07 · Other

(E)Annual return

1967-05-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-07-06 · Other

(E)Annual return

1966-05-28 · Annual Return

(E)Annual return

1965-05-25 · Annual Return

(E)Annual return

1964-04-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-09-26 · Other

(E)Annual return

1963-08-26 · Annual Return

(E)Annual return

1962-07-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-07-03 · Other

(E)Annual return

1961-05-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-07-05 · Other

(E)Notice of registered office and any change thereof

1960-05-31 · Address Change

(E)Annual return

1960-04-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-11-04 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2009-02-13
Information sheet re S.291AA(7)	Other	2008-10-10
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2008-09-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-08-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-09-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-04-26
(E)FNC2 - Notification of Change of Company Name	Name Change	2005-03-31
Certificate of Change of Name	Name Change	2005-03-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-08-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-08-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-07
(E)Certificate of Registration of Charge	Charges	2001-06-06
(E)FM1 - Mortgage or charge details	Charges	2001-06-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-01-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-07-20
(E)Certificate of Registration of Charge	Charges	2000-01-26
(E)FM1 - Mortgage or charge details	Charges	2000-01-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-08-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-29
(E)Notice of registered office and any change thereof	Address Change	1998-01-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-08-04
(E)Annual return	Annual Return	1996-07-17
(E)Annual return	Annual Return	1995-07-25
(E)Annual return	Annual Return	1994-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-18
(E)Annual return	Annual Return	1993-12-08
(E)Annual return	Annual Return	1992-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-06
(E)Annual return	Annual Return	1991-09-04
(E)Annual return	Annual Return	1990-11-28
(E)Notice of registered office and any change thereof	Address Change	1990-08-30
(E)Annual return	Annual Return	1989-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-09
(E)Annual return	Annual Return	1988-09-16
(E)Annual return	Annual Return	1987-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-28
(E)Annual return	Annual Return	1986-08-28
(E)Annual return	Annual Return	1985-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-12
(E)Notice of registered office and any change thereof	Address Change	1985-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-03
(E)Annual return	Annual Return	1984-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-03
(E)Annual return	Annual Return	1983-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-16
(E)Annual return	Annual Return	1982-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-21
(E)Annual return	Annual Return	1981-08-21
(E)Annual return	Annual Return	1980-05-21
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1978-08-11
(E)Annual return	Annual Return	1977-07-08
(E)Notice of registered office and any change thereof	Address Change	1977-03-01
(E)Annual return	Annual Return	1976-07-30
(E)Annual return	Annual Return	1975-06-05
(E)Annual return	Annual Return	1974-07-29
(E)Annual return	Annual Return	1973-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-12
(E)Annual return	Annual Return	1972-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-03
(E)Annual return	Annual Return	1971-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-06
(E)Annual return	Annual Return	1970-06-06
(E)Annual return	Annual Return	1969-05-21
(E)Annual return	Annual Return	1968-06-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-07
(E)Annual return	Annual Return	1967-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-06
(E)Annual return	Annual Return	1966-05-28
(E)Annual return	Annual Return	1965-05-25
(E)Annual return	Annual Return	1964-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-26
(E)Annual return	Annual Return	1963-08-26
(E)Annual return	Annual Return	1962-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-07-03
(E)Annual return	Annual Return	1961-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-07-05
(E)Notice of registered office and any change thereof	Address Change	1960-05-31
(E)Annual return	Annual Return	1960-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-11-04

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