Meltway Limited

Company Name	Meltway Limited
Company Status	Dissolved
Company Number	03243108
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2011(15 years after company formation)
Appointment Duration	5 months (closed 31 January 2012)
Role	CEO
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Kevin Almond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2000)
Role	Restaurateur
Correspondence Address	Glen Lodge Glen Road Mannamead Plymouth South Devon PL3 5AP

Secretary Name	Brenda Patricia Almond
Nationality	Irish
Status	Resigned
Appointed	21 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Glen Lodge Glen Road Mannamead Plymouth PL3 5AP

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2004)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Secretary Name	Stephen Mark Anthony Critoph
Nationality	British
Status	Resigned
Appointed	31 October 2000(4 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 November 2000)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	15 November 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(9 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Ms Maria Simovic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(3 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 October 1996)
Correspondence Address	22 Kings Park Road Southampton Hampshire SO15 2UF

Location

Registered Address	5-9 Quality House Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
29 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2 (3 pages)
29 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 2 (3 pages)
28 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
28 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
27 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
27 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director on 1 September 2011 (2 pages)
27 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
27 September 2011	Termination of appointment of Maria Simovic as a director on 2 September 2011 (1 page)
26 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 (1 page)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
4 October 2010	Termination of appointment of Jonathan Davies as a director (1 page)
4 October 2010	Termination of appointment of Jonathan Davies as a director (1 page)
4 October 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Appointment of Frances Silk as a director (3 pages)
17 February 2010	Appointment of Frances Silk as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of a secretary (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of a secretary (1 page)
20 January 2010	Termination of appointment of a director (1 page)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
4 September 2009	Return made up to 29/08/09; full list of members (5 pages)
4 September 2009	Return made up to 29/08/09; full list of members (5 pages)
28 July 2009	Accounts made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment Terminated Director roger worrell (1 page)
5 September 2008	Return made up to 29/08/08; full list of members (5 pages)
5 September 2008	Return made up to 29/08/08; full list of members (5 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2008	Accounts made up to 30 September 2007 (2 pages)
7 July 2008	Appointment terminated director garry cross (1 page)
7 July 2008	Appointment Terminated Director garry cross (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
1 November 2007	Return made up to 29/08/07; full list of members (3 pages)
1 November 2007	Return made up to 29/08/07; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2007	Accounts made up to 30 September 2006 (2 pages)
10 January 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 January 2007	Accounts made up to 30 September 2005 (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
25 October 2006	Return made up to 29/08/06; full list of members (7 pages)
25 October 2006	Return made up to 29/08/06; full list of members (7 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
27 September 2005	Return made up to 29/08/05; full list of members (3 pages)
27 September 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 February 2005	Accounts made up to 30 September 2004 (1 page)
18 September 2004	Return made up to 29/08/04; full list of members (3 pages)
18 September 2004	Return made up to 29/08/04; full list of members (3 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
2 February 2004	Accounts made up to 30 September 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 September 2003	Return made up to 29/08/03; full list of members (3 pages)
5 September 2003	Return made up to 29/08/03; full list of members (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
4 August 2003	Accounts made up to 30 September 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
14 March 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
14 March 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
2 October 2002	Return made up to 11/08/02; full list of members (3 pages)
2 October 2002	Return made up to 11/08/02; full list of members (3 pages)
2 August 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
2 August 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Return made up to 11/08/01; full list of members (6 pages)
16 October 2001	Return made up to 11/08/01; full list of members (6 pages)
24 September 2001	Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LTD po box 218 toddington dunstable LU5 6QG (1 page)
24 September 2001	Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LTD po box 218 toddington dunstable LU5 6QG (1 page)
31 July 2001	Full accounts made up to 31 August 2000 (10 pages)
31 July 2001	Full accounts made up to 31 August 2000 (10 pages)
5 July 2001	Return made up to 11/08/00; full list of members (12 pages)
5 July 2001	Return made up to 11/08/00; full list of members (12 pages)
17 January 2001	Registered office changed on 17/01/01 from: larwood house white cross guiseley leeds yorkshire LS20 8LZ (1 page)
17 January 2001	Registered office changed on 17/01/01 from: larwood house white cross guiseley leeds yorkshire LS20 8LZ (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	New secretary appointed;new director appointed (3 pages)
8 November 2000	New secretary appointed;new director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	Secretary resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: windy ridge eating house trerulefoot saltash cornwall PL12 5BJ (1 page)
7 November 2000	Registered office changed on 07/11/00 from: windy ridge eating house trerulefoot saltash cornwall PL12 5BJ (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
27 September 1999	Return made up to 29/08/99; no change of members (4 pages)
27 September 1999	Return made up to 29/08/99; no change of members (4 pages)
8 July 1999	Full accounts made up to 31 August 1998 (8 pages)
8 July 1999	Full accounts made up to 31 August 1998 (8 pages)
5 November 1998	Full accounts made up to 31 August 1997 (6 pages)
5 November 1998	Full accounts made up to 31 August 1997 (6 pages)
28 November 1997	Return made up to 29/08/97; full list of members (6 pages)
28 November 1997	Return made up to 29/08/97; full list of members (6 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
22 October 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 October 1996	Â£ nc 100/2 17/10/96 (1 page)
22 October 1996	Â£ nc 100/2 17/10/96 (1 page)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Secretary resigned;director resigned (1 page)
21 October 1996	Registered office changed on 21/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
21 October 1996	Secretary resigned;director resigned (1 page)
21 October 1996	Registered office changed on 21/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
29 August 1996	Incorporation (16 pages)

Meltway Limited

Business Activity

Directors

Location

Accounts

Filing History

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