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JULIUS A. MELLER HOLDINGS PLC

Company number 02402503

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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)
21 Jun 1990 88(2)O Ad 03/05/90--------- £ si 249998@1
30 May 1990 88(2)P Ad 03/05/90--------- £ si 249998@1=249998 £ ic 2/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/90--------- £ si 249998@1=249998 £ ic 2/250000
24 May 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
11 May 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 May 1990 117 Application to commence business
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Request DocumentApplication to commence business
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1990 MA Memorandum and Articles of Association
05 Feb 1990 CERTNM Company name changed mergemajor public LIMITED compan y\certificate issued on 06/02/90
26 Jan 1990 CERTNM Company name changed\certificate issued on 26/01/90
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1989 123 £ nc 100000/250000 02/08/89
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Request Document£ nc 100000/250000 02/08/89
11 Dec 1989 287 Registered office changed on 11/12/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/89 from: 2 baches street london N1 6UB
11 Dec 1989 288 Secretary resigned;new secretary appointed
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1989 NEWINC Incorporation