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MELVILLE STREET PROPERTIES LIMITED

Company number SC208953

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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 Oct 2000	225	Accounting reference date shortened from 31/07/01 to 28/02/01	View PDF Accounting reference date shortened from 31/07/01 to 28/02/01 - link opens in a new window - 1 page (1 page)
04 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/10/00 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
04 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/10/00 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
04 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 - link opens in a new window - 1 page (1 page)
04 Oct 2000	287	Registered office changed on 04/10/00 from: forsyth house 111 union street glasgow lanarkshire G1 3TA	View PDF Registered office changed on 04/10/00 from: forsyth house 111 union street glasgow lanarkshire G1 3TA - link opens in a new window - 1 page (1 page)
04 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Aug 2000	CERTNM	Company name changed cyberopen LIMITED\certificate issued on 07/08/00	View PDF Company name changed cyberopen LIMITED\certificate issued on 07/08/00 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 01/08/00 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
01 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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