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MELROSE OPTION LIMITED

Company number 04096034

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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)
22 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/01/01
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22 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/01/01
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22 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/01/01
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22 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/01/01
22 Jan 2001 287 Registered office changed on 22/01/01 from: level 1 exchange house primrose street london EC2A 2HS
04 Jan 2001 MA Memorandum and Articles of Association
28 Dec 2000 CERTNM Company name changed precis (1946) LIMITED\certificate issued on 29/12/00
15 Nov 2000 288b Secretary resigned
25 Oct 2000 NEWINC Incorporation