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MELLOR ELECTRICS LIMITED

Company number 00822026

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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)
04 Oct 2005 MEM/ARTS Memorandum and Articles of Association
04 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 155(6)a Declaration of assistance for shares acquisition
03 Feb 2005 363s Return made up to 31/12/04; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Feb 2004 AA Accounts for a small company made up to 30 September 2003
05 Feb 2004 363s Return made up to 31/12/03; full list of members
25 Jan 2003 AA Accounts for a small company made up to 30 September 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Nov 2002 395 Particulars of mortgage/charge
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 AA Full accounts made up to 30 September 2001
17 Jan 2002 363s Return made up to 31/12/01; full list of members
06 Jul 2001 AA Accounts for a small company made up to 30 September 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
16 Dec 1999 AA Accounts for a small company made up to 30 September 1999
07 Apr 1999 395 Particulars of mortgage/charge