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MELLORS REAY & PARTNERS LIMITED

Company number 02548639

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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)
01 Mar 1999 288c Director's particulars changed
19 Feb 1999 288b Director resigned
19 Jan 1999 288c Director's particulars changed
05 Nov 1998 288c Director's particulars changed
29 Oct 1998 363s Return made up to 15/10/98; no change of members
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Request DocumentReturn made up to 15/10/98; no change of members
04 Jun 1998 AA Full group accounts made up to 30 September 1997
15 Apr 1998 353 Location of register of members
15 Apr 1998 190 Location of debenture register
20 Mar 1998 288b Director resigned
13 Feb 1998 288c Secretary's particulars changed
10 Nov 1997 363s Return made up to 15/10/97; full list of members
02 Oct 1997 288b Director resigned
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1997 288a New director appointed
07 Mar 1997 288a New director appointed
03 Mar 1997 AA Full group accounts made up to 30 September 1996
04 Feb 1997 288b Director resigned
07 Nov 1996 363s Return made up to 15/10/96; change of members
  • 363(190) ‐ Location of debenture register address changed
19 Jun 1996 353 Location of register of members
28 May 1996 AA Full group accounts made up to 30 September 1995
18 Feb 1996 288 Director resigned
01 Feb 1996 363s Return made up to 15/10/95; full list of members
21 Dec 1995 353 Location of register of members
21 Dec 1995 190 Location of debenture register
21 Dec 1995 325 Location of register of directors' interests