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MELORDALE LIMITED

Company number 03796105

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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)
09 May 2002 AA Accounts for a dormant company made up to 30 June 2001
02 Aug 2001 363s Annual return made up to 25/06/01
04 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
10 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
29 Sep 2000 288b Secretary resigned
14 Aug 2000 363s Annual return made up to 25/06/00
  • 363(288) ‐ Secretary resigned
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
06 Oct 1999 287 Registered office changed on 06/10/99 from: 6/8 underwood street london N1 7JQ
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New secretary appointed;new director appointed
05 Oct 1999 288b Secretary resigned;director resigned
05 Oct 1999 288b Director resigned
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1999 NEWINC Incorporation