MELENCO UK LIMITED

Company number 04690571

Date	Type	Description	View / Download
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(4 pages)
08 Apr 2014	AD01	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5UA England on 8 April 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed fortified investment holdings LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-14	(2 pages)
20 Feb 2014	CONNOT	Change of name notice	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Michael Price as a director	(1 page)
31 Dec 2013	AP01	Appointment of Kwok Tung Lee as a director	(2 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
02 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 Sep 2013	CERTNM	Company name changed welland tools trading company LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-08-22	(2 pages)
25 Sep 2013	CONNOT	Change of name notice	(2 pages)
22 Aug 2013	AD01	Registered office address changed from 4Th Floor, Clerks Well House 20 Britton Street London EC1M 5TU on 22 August 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
17 Nov 2011	AP04	Appointment of Hmg Corporate Secretaries Limited as a secretary	(2 pages)
17 Nov 2011	AP01	Appointment of Mr Michael Brian Price as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Daniel Skordis as a director	(1 page)
17 Nov 2011	TM02	Termination of appointment of Grant Hobson as a secretary	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jul 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Jul 2010	AP03	Appointment of Grant Hobson as a secretary	(1 page)