MELISSA LIMITED — Filings & Documents (29)

(E)FVIII(ii) - Annual return by certificate of no change

1996-09-11 · Annual Return

(E)Special resolution

1995-10-10 · Other

(E)Return of final meeting

1995-10-10 · Other

(E)Final statement of accounts

1995-10-10 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1995-09-11 · Annual Return

(E)Annual return

1995-07-29 · Annual Return

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

1994-09-16 · Director/Secretary Change

(E)Ordinary and special resolution

1994-07-22 · Other

(E)Notice of appointment of liquidators

1994-07-22 · Other

(E)Declaration of solvency

1994-06-28 · Other

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

1994-06-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-23 · Address Change

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

1992-01-23 · Director/Secretary Change

(E)Annual return

1992-01-23 · Annual Return

(E)Annual return

1991-01-21 · Annual Return

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

1990-11-27 · Director/Secretary Change

(E)Special resolution

1990-11-27 · Other

(E)FIII - Notice of increase in nominal capital

1990-11-27 · Other

(E)FIB - Return of allotments

1990-11-27 · Other

(E)Annual return

1990-01-12 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-11-11 · Director/Secretary Change

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

1989-10-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-06-28 · Address Change

(E)Notice of appointment of receiver

1989-01-30 · Other

(E)Memorandum & Articles of Association

1988-09-09 · Memorandum & Articles

(E)Statutory Declaration

1988-09-09 · Other

Certificate of Incorporation

1988-09-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-09-11
(E)Special resolution	Other	1995-10-10
(E)Return of final meeting	Other	1995-10-10
(E)Final statement of accounts	Other	1995-10-10
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-09-11
(E)Annual return	Annual Return	1995-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-16
(E)Ordinary and special resolution	Other	1994-07-22
(E)Notice of appointment of liquidators	Other	1994-07-22
(E)Declaration of solvency	Other	1994-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-13
(E)Notice of registered office and any change thereof	Address Change	1992-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-23
(E)Annual return	Annual Return	1992-01-23
(E)Annual return	Annual Return	1991-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-27
(E)Special resolution	Other	1990-11-27
(E)FIII - Notice of increase in nominal capital	Other	1990-11-27
(E)FIB - Return of allotments	Other	1990-11-27
(E)Annual return	Annual Return	1990-01-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-11
(E)Notice of registered office and any change thereof	Address Change	1989-06-28
(E)Notice of appointment of receiver	Other	1989-01-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-09-09
(E)Statutory Declaration	Other	1988-09-09
Certificate of Incorporation	Incorporation	1988-09-09

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