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SIXTEEN MELROSE AVENUE MANAGEMENT LIMITED

Company number 02420068

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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 Sep 1992 363s Return made up to 05/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/92; no change of members
21 Apr 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Apr 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
21 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
21 Apr 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Apr 1992 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
12 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1989 287 Registered office changed on 07/11/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 07/11/89 from: 120 east road london N1 6AA
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Sep 1989 CERTNM Company name changed linkmode LIMITED\certificate issued on 25/09/89
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Request DocumentCompany name changed linkmode LIMITED\certificate issued on 25/09/89
05 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation