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MELLORS BUILDING SERVICES LIMITED

Company number 01361662

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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 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/93; no change of members
10 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Sep 1992 363b Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1992 123 Nc inc already adjusted 22/03/91
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Request DocumentNc inc already adjusted 22/03/91
19 May 1992 363a Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
07 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Nov 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
23 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Apr 1990 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
11 Oct 1988 287 Registered office changed on 11/10/88 from: 19-21 the albany old hall street liverpool L3 9EJ
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Request DocumentRegistered office changed on 11/10/88 from: 19-21 the albany old hall street liverpool L3 9EJ
11 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Oct 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
15 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
27 Aug 1987 363 Return made up to 02/07/87; full list of members
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Request DocumentReturn made up to 02/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
12 Sep 1986 363 Return made up to 19/08/86; full list of members
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Request DocumentReturn made up to 19/08/86; full list of members
12 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1983 CERTNM Company name changed\certificate issued on 21/07/83