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MELLOW 1557 LIMITED

Company number 02475513

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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 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 287 Registered office changed on 14/02/93 from: radio house, whittle avenue segensworth west fareham hampshire, PO15 5PA
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Request DocumentRegistered office changed on 14/02/93 from: radio house, whittle avenue segensworth west fareham hampshire, PO15 5PA
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Apr 1992 287 Registered office changed on 13/04/92 from: radio house the john wilson business park thanet way, whitstable, kent CT5 3QX
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Request DocumentRegistered office changed on 13/04/92 from: radio house the john wilson business park thanet way, whitstable, kent CT5 3QX
24 Mar 1992 363b Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1991 287 Registered office changed on 29/06/91 from: 15 station road east canterbury kent, CT1 2RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/91 from: 15 station road east canterbury kent, CT1 2RB