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BNY MELLON SECRETARIES (UK) LIMITED

Company number 04115131

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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)
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Dec 2004 363s Return made up to 22/11/04; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Nov 2003 363s Return made up to 22/11/03; full list of members
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Nov 2002 363s Return made up to 22/11/02; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2001 363s Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
29 Nov 2000 288b Secretary resigned
22 Nov 2000 NEWINC Incorporation