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MELLCOURT LIMITED

Company number 02221405

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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)
13 Jun 1996 288 Secretary resigned
29 Nov 1995 AA Full accounts made up to 31 December 1994
19 Oct 1995 363s Return made up to 18/10/95; no change of members
19 Oct 1995 363(288) Secretary's particulars changed
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12 Oct 1995 287 Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB
12 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
22 May 1995 288 Director resigned
30 Apr 1995 AA Full accounts made up to 31 December 1993
23 Apr 1995 288 Director resigned;new director appointed
03 Nov 1994 363s Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members
01 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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09 Dec 1993 AA Full accounts made up to 31 December 1992
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04 Nov 1993 363s Return made up to 18/10/93; full list of members
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05 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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23 Jun 1993 AA Full accounts made up to 31 December 1991
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03 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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26 Oct 1992 363x Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
05 Oct 1992 AUD Auditor's resignation
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17 Jun 1992 288 Director's particulars changed
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11 Jun 1992 AA Full accounts made up to 31 December 1990
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10 Feb 1992 287 Registered office changed on 10/02/92 from: 2ND floor 76 shoe lane london EC4A 3BQ
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Request DocumentRegistered office changed on 10/02/92 from: 2ND floor 76 shoe lane london EC4A 3BQ
14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1991 288 New director appointed
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