MELROSE UK 5 LIMITED filing history - Find and update company information

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MELROSE UK 5 LIMITED

Company number 03716334

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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)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: tything road alcester warwickshire B49 6EW	View PDF Registered office changed on 30/06/05 from: tything road alcester warwickshire B49 6EW - link opens in a new window - 1 page (1 page)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Mar 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 13 pages (13 pages)
22 Nov 2004	123	Nc inc already adjusted 10/11/04	View PDF Nc inc already adjusted 10/11/04 - link opens in a new window - 1 page (1 page)
22 Nov 2004	88(2)R	Ad 10/11/04--------- £ si 11031071@.0001= 1103 £ ic 54498026/54499129	View PDF Ad 10/11/04--------- £ si 11031071@.0001= 1103 £ ic 54498026/54499129 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 41 pages (41 pages)

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