MEL APPEL LIMITED — Filings & Documents (81)
(E)Return of final meeting
2007-01-04 · Other
(E)Final statement of accounts
2007-01-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-13 · Winding Up
(E)Special Resolution (Winding Up)
2006-10-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)Annual return
1996-09-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E) Explanatory Letter
1995-10-26 · Other
(E)Amended document
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)Certificate of Registration of Charge
1995-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-26 · Other
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1994-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)Ordinary resolution
1993-08-31 · Other
(E)FIB - Return of allotments
1993-08-31 · Other
(E)Court order under s.86
1992-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)Annual return
1992-07-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FIB - Return of allotments
1991-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Annual return
1991-04-18 · Annual Return
(E)FIB - Return of allotments
1990-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)Ordinary resolution
1990-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-15 · Other
(E)Annual return
1990-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Annual return
1989-09-18 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Ordinary resolution
1988-04-12 · Other
(E)Ordinary resolution
1988-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-12 · Other
(E)FIB - Return of allotments
1988-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-06 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)Special resolution
1986-12-19 · Other
Certificate of Incorporation on Change of Name
1986-12-19 · Name Change
(E)Ordinary resolution
1986-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-16 · Other
(E)FIB - Return of allotments
1986-10-16 · Other
(E)Annual return
1986-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-01-04 | |
| (E)Final statement of accounts | Other | 2007-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E) Explanatory Letter | Other | 1995-10-26 | |
| (E)Amended document | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)Ordinary resolution | Other | 1993-08-31 | |
| (E)FIB - Return of allotments | Other | 1993-08-31 | |
| (E)Court order under s.86 | Other | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-04-18 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)Ordinary resolution | Other | 1990-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Ordinary resolution | Other | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1988-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Special resolution | Other | 1986-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-19 | |
| (E)Ordinary resolution | Other | 1986-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-16 | |
| (E)FIB - Return of allotments | Other | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-05 | |
| (E)FIB - Return of allotments | Other | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 |
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