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MELINDA PROPERTY SERVICES LIMITED

Company number 02271560

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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)
05 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1994 AA Full accounts made up to 31 March 1993
28 Jul 1993 AA Full accounts made up to 31 March 1992
10 Jun 1993 287 Registered office changed on 10/06/93 from: longcroft house victoria avenue bishopsgate london. EC2M 4NS
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Request DocumentRegistered office changed on 10/06/93 from: longcroft house victoria avenue bishopsgate london. EC2M 4NS
10 Jun 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/03/93; full list of members
07 Jul 1992 AA Full accounts made up to 31 March 1991
11 May 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
30 Oct 1991 AA Full accounts made up to 31 March 1990
23 Oct 1991 363a Return made up to 31/03/91; no change of members
23 Oct 1991 363a Return made up to 31/03/90; full list of members
03 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1991 88(2)R Ad 28/02/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 28/02/90--------- £ si 99998@1=99998 £ ic 2/100000
03 Oct 1991 123 £ nc 1000/100000 28/02/90
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Request Document£ nc 1000/100000 28/02/90
24 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jan 1990 363 Return made up to 31/03/89; full list of members
03 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1989 287 Registered office changed on 15/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/12/89 from: 2 baches street london N1 6UB
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1989 CERTNM Company name changed productfit LIMITED\certificate issued on 12/12/89
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Request DocumentCompany name changed productfit LIMITED\certificate issued on 12/12/89
11 Dec 1989 CERTNM Company name changed\certificate issued on 11/12/89