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MELLWOOD CONSTRUCTION LTD

Company number 04287816

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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)
20 Feb 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
15 Dec 2005	122	£ ic 20108/108 16/09/05 £ sr 20000@1=20000	View PDF £ ic 20108/108 16/09/05 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
16 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 3@1=3 £ ic 20105/20108	View PDF Ad 28/10/05--------- £ si 3@1=3 £ ic 20105/20108 - link opens in a new window - 4 pages (4 pages)
02 Nov 2005	363a	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
10 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2005	123	Nc inc already adjusted 19/01/05	View PDF Nc inc already adjusted 19/01/05 - link opens in a new window - 7 pages (7 pages)
10 Feb 2005	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)
27 Oct 2004	363s	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2004	CERTNM	Company name changed a & g building services LTD\certificate issued on 12/07/04	View PDF Company name changed a & g building services LTD\certificate issued on 12/07/04 - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 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 - 11 pages (11 pages)
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Sep 2003	363s	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Aug 2003	287	Registered office changed on 21/08/03 from: 101 saint georges road bolton lancashire BL1 2BY	View PDF Registered office changed on 21/08/03 from: 101 saint georges road bolton lancashire BL1 2BY - link opens in a new window - 2 pages (2 pages)
23 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
17 Apr 2003	88(2)R	Ad 04/12/02--------- £ si 20000@1=20000 £ ic 100/20100	View PDF Ad 04/12/02--------- £ si 20000@1=20000 £ ic 100/20100 - link opens in a new window - 2 pages (2 pages)
17 Apr 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)
17 Apr 2003	123	£ nc 100/20100 04/12/02	View PDF £ nc 100/20100 04/12/02 - link opens in a new window - 1 page (1 page)

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MELLWOOD CONSTRUCTION LTD

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