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R J MELLOR & COMPANY LIMITED

Company number 00603130

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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 Mar 1994 287 Registered office changed on 09/03/94 from: ross house windmill hill enfield middx EN2 6SW
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Request DocumentRegistered office changed on 09/03/94 from: ross house windmill hill enfield middx EN2 6SW
08 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1994 363s Return made up to 12/01/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/01/94; no change of members
21 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jan 1993 363s Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1992 CERTNM Company name changed solids and dispersions LIMITED\certificate issued on 08/06/92
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Request DocumentCompany name changed solids and dispersions LIMITED\certificate issued on 08/06/92
30 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1992 363b Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members
26 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
16 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Mar 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
16 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
18 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
14 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987