MELROSE UK 4 LIMITED

Company number 03729689

Date	Type	Description	View / Download
28 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
21 Sep 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Sep 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Sep 2000	288c	Director's particulars changed	(1 page)
23 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
12 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
21 Apr 2000	288b	Director resigned	(1 page)
24 Mar 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288a	New director appointed	(4 pages)
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
09 Sep 1999	CERTNM	Company name changed petcin (2) LIMITED\certificate issued on 10/09/99	(2 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: pinners hall 105-108 old broad street london EC2N 1EH	(1 page)
01 Jun 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)

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