MELROSE PFG COMPANY NUMBER 1 LIMITED

Company number 01668314

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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 Nov 1992 363x Return made up to 08/09/92; no change of members
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18 May 1992 288 New director appointed
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06 Mar 1992 288 New director appointed
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03 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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13 Dec 1991 287 Registered office changed on 13/12/91 from: stoney royd, halifax, west yorkshire. HX3 9HP
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27 Nov 1991 288 Director resigned
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18 Nov 1991 363x Return made up to 08/09/91; full list of members
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07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1990 AA Accounts for a dormant company made up to 31 March 1990
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14 Dec 1990 363 Return made up to 01/10/90; full list of members
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07 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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07 Dec 1989 363 Return made up to 08/09/89; full list of members
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05 Dec 1989 288 Director resigned
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05 Dec 1989 288 Director resigned
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05 Dec 1989 288 New director appointed
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05 Dec 1989 288 New director appointed
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05 Dec 1989 288 New director appointed
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05 Dec 1989 288 Director resigned
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05 Dec 1989 288 Director resigned
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17 Oct 1989 288 Director resigned
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07 Sep 1989 CERTNM Company name changed stone international trustees lim ited\certificate issued on 08/09/89
06 Feb 1989 AA Accounts for a dormant company made up to 31 March 1988
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06 Feb 1989 AA Accounts for a dormant company made up to 31 May 1987
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