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MELFOX SERVICES LIMITED

Company number 04491161

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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)
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
20 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
25 Aug 2006 363s Return made up to 22/07/06; no change of members
20 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 35 south view wirral merseyside CH62 4UA
23 Aug 2005 363s Return made up to 22/07/05; full list of members
21 Jul 2005 88(2)R Ad 08/07/05-13/07/05 £ si 1@1=1 £ ic 33/34
18 Jul 2005 88(2)R Ad 06/07/05-08/07/05 £ si 3@1=3 £ ic 30/33
09 Jul 2005 88(2)R Ad 29/06/05--------- £ si 4@1=4 £ ic 26/30
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 25/26
18 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
23 Sep 2004 88(2)R Ad 15/09/04-17/09/04 £ si 1@1=1 £ ic 24/25
03 Aug 2004 363s Return made up to 22/07/04; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 33/34
13 May 2004 88(2)R Ad 05/05/04-07/05/04 £ si 1@1=1 £ ic 32/33
29 Apr 2004 88(2)R Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 31/32
25 Mar 2004 88(2)R Ad 18/03/04-22/03/04 £ si 2@1=2 £ ic 29/31