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MELSON WINGATE PROPERTIES LIMITED

Company number 02619752

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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 Jul 1996 363s Return made up to 12/06/96; no change of members
11 Jul 1995 363s Return made up to 12/06/95; full list 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 12/06/95; full list of members
04 Jul 1995 AA Full accounts made up to 31 December 1994
16 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
10 Jun 1994 363s Return made up to 12/06/94; no change of members
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Request DocumentReturn made up to 12/06/94; no change of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 12/06/93; 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 12/06/93; no change of members
07 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jul 1992 363b Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
13 May 1992 88(2)R Ad 03/04/92--------- £ si 29227@1=29227 £ ic 2/29229
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Request DocumentAd 03/04/92--------- £ si 29227@1=29227 £ ic 2/29229
13 May 1992 123 Nc inc already adjusted 03/04/92
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Request DocumentNc inc already adjusted 03/04/92
13 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 CERTNM Company name changed steelray no. 45 LIMITED\certificate issued on 13/05/92
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Request DocumentCompany name changed steelray no. 45 LIMITED\certificate issued on 13/05/92
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1992 287 Registered office changed on 08/05/92 from: vandale house post office road bournemouth dorset BH1 1BX
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Request DocumentRegistered office changed on 08/05/92 from: vandale house post office road bournemouth dorset BH1 1BX
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation