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MELFORD PROPERTIES LIMITED

Company number 04045976

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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)
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
16 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 750000@1=750000 £ ic 2000001/2750001	View PDF Ad 08/11/04--------- £ si 750000@1=750000 £ ic 2000001/2750001 - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 34 jermyn street london SW1Y 6HS	View PDF Registered office changed on 30/09/04 from: 34 jermyn street london SW1Y 6HS - link opens in a new window - 1 page (1 page)
15 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
09 Sep 2004	363s	Return made up to 25/08/04; full list of members	View PDF Return made up to 25/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
01 Oct 2003	363s	Return made up to 25/08/03; full list of members	View PDF Return made up to 25/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 2000000@1=2000000 £ ic 1/2000001	View PDF Ad 22/09/03--------- £ si 2000000@1=2000000 £ ic 1/2000001 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	123	Nc inc already adjusted 22/09/03	View PDF Nc inc already adjusted 22/09/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Oct 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2002	363a	Return made up to 25/08/02; no change of members	View PDF Return made up to 25/08/02; no change of members - link opens in a new window - 4 pages (4 pages)

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MELFORD PROPERTIES LIMITED

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