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MELLCOURT LIMITED

Company number 02221405

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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)
22 Oct 1991 363x Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
16 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Oct 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
17 Aug 1989 287 Registered office changed on 17/08/89 from: 5TH floor quality court cghancery lane london WC2A 1HP
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Request DocumentRegistered office changed on 17/08/89 from: 5TH floor quality court cghancery lane london WC2A 1HP
17 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1988 123 Us$ nc 0/100000
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Request DocumentUs$ nc 0/100000
04 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Feb 1988 MISC Certificate of incorporation
15 Feb 1988 NEWINC Incorporation