MELROSE CONSTRUCTION LIMITED

Company number 04170222

Date	Type	Description	View / Download
21 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
05 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(3 pages)
12 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
04 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Oct 2001	288b	Director resigned	(1 page)
11 Jun 2001	88(2)R	Ad 28/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jun 2001	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
09 Mar 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	NEWINC	Incorporation	(15 pages)

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