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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)
29 Jun 1991 363a Return made up to 28/02/91; 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 DocumentReturn made up to 28/02/91; full list of members
21 Jun 1991 122 Conve 01/01/91
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Request DocumentConve 01/01/91
25 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1990 88(2)R Ad 30/07/90--------- £ si 100100@1=100100 £ ic 100102/200202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/90--------- £ si 100100@1=100100 £ ic 100102/200202
18 Sep 1990 88(2)R Ad 10/09/90--------- £ si 100100@1=100100 £ ic 2/100102
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Request DocumentAd 10/09/90--------- £ si 100100@1=100100 £ ic 2/100102
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1990 123 £ nc 1000/1000000 25/05/90
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Request Document£ nc 1000/1000000 25/05/90
02 Aug 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Jul 1990 CERTNM Company name changed startjoint LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed startjoint LIMITED\certificate issued on 31/07/90
25 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 287 Registered office changed on 25/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/07/90 from: 2 baches street london N1 6UB
28 Feb 1990 NEWINC Incorporation