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BNY MELLON HOLDINGS (UK) LIMITED

Company number 03236179

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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)
02 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1996	225	Accounting reference date extended from 31/08/97 to 30/09/97	View PDF Accounting reference date extended from 31/08/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Oct 1996	CERTNM	Company name changed changetrace LIMITED\certificate issued on 22/10/96	View PDF Company name changed changetrace LIMITED\certificate issued on 22/10/96 - link opens in a new window - 2 pages (2 pages)
19 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
26 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
26 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Sep 1996	287	Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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