MELROSE PFG COMPANY NUMBER 1 LIMITED

Company number 01668314

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 1999 288a New director appointed
08 Sep 1999 363a Return made up to 08/09/99; no change of members
12 Apr 1999 MEM/ARTS Memorandum and Articles of Association
12 Apr 1999 MEM/ARTS Memorandum and Articles of Association
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
25 Sep 1998 363a Return made up to 08/09/98; no change of members
25 Sep 1998 288a New director appointed
14 May 1998 288a New director appointed
11 May 1998 288a New director appointed
02 Feb 1998 288b Director resigned
19 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
17 Sep 1997 363a Return made up to 08/09/97; full list of members
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
14 Aug 1997 288a New director appointed
14 Aug 1997 288b Director resigned
17 Sep 1996 363a Return made up to 08/09/96; no change of members
13 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
16 Nov 1995 363x Return made up to 08/09/95; full list of members
12 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363x Return made up to 08/09/94; full list of members
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
09 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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
19 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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 Nov 1993 363x Return made up to 08/09/93; no change of members
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
09 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
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