MELSTRONG LIMITED — Filings & Documents (49)
(E)Return of final meeting
1996-09-13 · Other
(E)Special resolution
1996-09-13 · Other
(E)Final statement of accounts
1996-09-13 · Other
(E)Notice of appointment of liquidators
1996-04-23 · Other
(E)Special resolution
1996-04-23 · Other
(E)Declaration of solvency
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Annual return
1995-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-01 · Memorandum & Articles
(E)Annual return
1993-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(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)Annual return
1992-05-07 · Annual Return
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-01 · Director/Secretary Change
(E)Annual return
1991-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-13 · Address Change
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-14 · Other
(E)Certificate of Registration of Charge
1990-09-14 · Charges
(E)Memorandum of satisfaction
1990-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-10 · Other
(E)Certificate of Registration of Charge
1989-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Ordinary resolution
1988-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-07 · Other
(E)FIB - Return of allotments
1988-11-07 · Other
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)Statutory Declaration
1988-10-04 · Other
Certificate of Incorporation
1988-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-09-13 | |
| (E)Special resolution | Other | 1996-09-13 | |
| (E)Final statement of accounts | Other | 1996-09-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-23 | |
| (E)Special resolution | Other | 1996-04-23 | |
| (E)Declaration of solvency | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (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)Annual return | Annual Return | 1992-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-01 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Ordinary resolution | Other | 1988-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)Statutory Declaration | Other | 1988-10-04 | |
| Certificate of Incorporation | Incorporation | 1988-10-04 |
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