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WM. MELLARD & SONS (PROPERTY) LIMITED

Company number 04189757

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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 2005 395 Particulars of mortgage/charge
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 29/03/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 29/03/03; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Aug 2002 88(2)R Ad 07/07/01--------- £ si 417300@1
12 Aug 2002 SA Statement of affairs
24 Apr 2002 363s Return made up to 29/03/02; full list of members
02 Nov 2001 395 Particulars of mortgage/charge
20 Jul 2001 88(2)R Ad 07/07/01--------- £ si 475000@1=475000 £ ic 100/475100
20 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 88(2)R Ad 07/07/01--------- £ si 99@1=99 £ ic 1/100
20 Jul 2001 123 £ nc 1000/500000 07/07/01
02 Apr 2001 288b Secretary resigned
29 Mar 2001 NEWINC Incorporation