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MELROSE UK 4 LIMITED

Company number 03729689

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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)
17 May 1999 88(2)R Ad 14/04/99--------- £ si 50999999@1=50999999 £ ic 1/51000000
17 May 1999 123 £ nc 100/100000000 14/04/99
04 May 1999 MEM/ARTS Memorandum and Articles of Association
02 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Apr 1999 395 Particulars of mortgage/charge
14 Mar 1999 288b Secretary resigned
14 Mar 1999 288b Director resigned
14 Mar 1999 288a New director appointed
14 Mar 1999 288a New director appointed
14 Mar 1999 288a New secretary appointed
05 Mar 1999 NEWINC Incorporation