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MELLAWOOD PROPERTIES LIMITED

Company number 01089213

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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)
12 Nov 2001 363a Return made up to 18/10/01; full list of members
22 Sep 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 395 Particulars of mortgage/charge
27 Jul 2001 AA Accounts for a small company made up to 30 September 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: 3RD floor 24 old bond street londona W1X 3DA
12 Jan 2001 395 Particulars of mortgage/charge
12 Jan 2001 395 Particulars of mortgage/charge
03 Nov 2000 363a Return made up to 18/10/00; full list of members
04 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 395 Particulars of mortgage/charge
05 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 395 Particulars of mortgage/charge
27 Jun 2000 AA Accounts for a small company made up to 30 September 1999
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jun 2000 88(2)R Ad 02/06/00--------- £ si 400000@1=400000 £ ic 100000/500000
12 Jun 2000 123 Nc inc already adjusted 01/06/00
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000 395 Particulars of mortgage/charge
30 Mar 2000 395 Particulars of mortgage/charge
13 Jan 2000 395 Particulars of mortgage/charge
13 Jan 2000 395 Particulars of mortgage/charge
26 Oct 1999 363a Return made up to 18/10/99; no change of members