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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)
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1991 88(2)R Ad 16/04/91--------- £ si 22500@.1=2250 £ ic 230/2480
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Request DocumentAd 16/04/91--------- £ si 22500@.1=2250 £ ic 230/2480
12 May 1991 88(2)R Ad 16/04/91--------- £ si 2280@.1=228 £ ic 2/230
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Request DocumentAd 16/04/91--------- £ si 2280@.1=228 £ ic 2/230
12 May 1991 122 S-div 16/04/91
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Request DocumentS-div 16/04/91
12 May 1991 123 Nc inc already adjusted 16/04/91
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Request DocumentNc inc already adjusted 16/04/91
12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1991 287 Registered office changed on 12/05/91 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 12/05/91 from: sceptre court 40 tower hill london EC3N 4BB
12 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1991 CERTNM Company name changed patching LIMITED\certificate issued on 23/01/91
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Request DocumentCompany name changed patching LIMITED\certificate issued on 23/01/91
15 Oct 1990 NEWINC Incorporation