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MELLOR METALS LIMITED

Company number 01546766

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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)
22 Apr 2006 395 Particulars of mortgage/charge
21 Oct 2005 363s Return made up to 01/10/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(287) ‐ Registered office changed on 13/10/04
27 Apr 2004 AA Accounts for a small company made up to 31 December 2003
03 Oct 2003 363s Return made up to 01/10/03; full list of members
29 May 2003 123 Nc inc already adjusted 01/04/02
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 AA Accounts for a small company made up to 31 December 2002
16 Oct 2002 363s Return made up to 01/10/02; full list of members
23 Apr 2002 88(2)R Ad 01/04/02--------- £ si 60000@1=60000 £ ic 100/60100
09 Apr 2002 AA Accounts for a small company made up to 31 December 2001
22 Mar 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 123 £ nc 100/100100 08/03/02
13 Dec 2001 88(2)R Ad 28/11/01--------- £ si 96@1=96 £ ic 4/100
10 Oct 2001 363s Return made up to 01/10/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 December 2000
03 Oct 2000 363s Return made up to 01/10/00; full list of members
28 Mar 2000 AA Accounts for a small company made up to 31 December 1999
11 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1998 363s Return made up to 01/10/98; no change of members