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MELLING, RIDGEWAY & PARTNERS LIMITED

Company number 04700571

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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)
10 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2006 363s Return made up to 18/03/06; full list of members
04 Sep 2006 88(2)R Ad 05/07/06--------- £ si 30@1=30 £ ic 70/100
04 Sep 2006 122 £ nc 1000/970 04/07/06
04 Sep 2006 169 £ ic 100/70 04/07/06 £ sr 30@1=30
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned;director resigned
25 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Mar 2005 363s Return made up to 18/03/05; full list of members
21 May 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Apr 2004 363s Return made up to 18/03/04; full list of members
14 Apr 2004 288a New director appointed
13 May 2003 88(2)R Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
13 May 2003 288a New secretary appointed;new director appointed
03 May 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
03 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2003 395 Particulars of mortgage/charge
25 Apr 2003 287 Registered office changed on 25/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Secretary resigned
18 Mar 2003 NEWINC Incorporation