MELOSTAR LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1991-05-07 · Other
(E)Return of final meeting
1991-05-07 · Other
(E)Special resolution
1991-05-07 · Other
(E)Notice of appointment of liquidators
1990-06-13 · Other
(E)Ordinary and special resolution
1990-06-07 · Other
(E)Declaration of solvency
1990-05-11 · Other
(E)Annual return
1989-09-19 · Annual Return
(E)Memorandum of satisfaction
1989-06-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-27 · Other
(E)Annual return
1988-10-27 · Annual Return
(E)Memorandum of satisfaction
1987-11-12 · Memorandum & Articles
(E)Annual return
1987-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-18 · Other
(E)Certificate of Registration of Charge
1987-05-18 · Charges
(E)Annual return
1986-10-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-13 · Other
(E)Annual return
1985-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Annual return
1984-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Annual return
1983-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-14 · Other
(E)Certificate of Registration of Charge
1982-10-14 · Charges
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-05-22 · Annual Return
(E)Special resolution
1981-01-13 · Other
Certificate of Incorporation on Change of Name
1981-01-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-09 · Other
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-05-07 | |
| (E)Return of final meeting | Other | 1991-05-07 | |
| (E)Special resolution | Other | 1991-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1990-06-13 | |
| (E)Ordinary and special resolution | Other | 1990-06-07 | |
| (E)Declaration of solvency | Other | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-27 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-13 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Special resolution | Other | 1981-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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