MELAL HOLMARK LIMITED

Company number 02928246

Date	Type	Description	View / Download
10 Jul 2003	2.21	Statement of administrator's proposal	(2 pages)
10 Jul 2003	2.23	Notice of result of meeting of creditors	(2 pages)
07 Apr 2003	2.7	Administration Order	(3 pages)
07 Apr 2003	2.6	Notice of Administration Order	(1 page)
26 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(8 pages)
28 Jun 2002	363s	Return made up to 12/05/02; full list of members	(10 pages)
02 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
14 Mar 2002	88(2)R	Ad 12/10/01--------- £ si 50@1=50 £ ic 370543/370593	(2 pages)
11 Mar 2002	288b	Director resigned	(1 page)
23 May 2001	363s	Return made up to 12/05/01; full list of members	(9 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
05 Jul 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	(8 pages)
19 May 1999	363s	Return made up to 12/05/99; full list of members	(6 pages)
09 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
01 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	287	Registered office changed on 17/06/98 from: 20 rotherhead close horwich bolton lancashire BL6 7UG	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
29 May 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 May 1998	CERTNM	Company name changed holmark fabrications LIMITED\certificate issued on 22/05/98	(2 pages)
20 May 1998	363s	Return made up to 12/05/98; full list of members	(6 pages)
11 May 1998	288a	New director appointed	(2 pages)
10 May 1998	88(2)R	Ad 30/04/98--------- £ si 500000@1=500000 £ ic 100/500100	(2 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)