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MELROSE OVERSEAS HOLDINGS LIMITED

Company number 05419500

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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)
06 Dec 2006 288a New director appointed
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 MEM/ARTS Memorandum and Articles of Association
18 Apr 2006 363a Return made up to 11/04/06; full list of members
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
15 Sep 2005 288a New director appointed
10 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New secretary appointed
04 Jul 2005 88(2)R Ad 26/05/05--------- £ si 47155230@1=47155230 £ ic 3/47155233
04 Jul 2005 88(2)R Ad 26/05/05--------- £ si 2@1=2 £ ic 1/3
30 Jun 2005 287 Registered office changed on 30/06/05 from: 10 upper bank street london E14 5JJ
25 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 123 Nc inc already adjusted 11/05/05
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 288a New director appointed
24 May 2005 288a New secretary appointed
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
17 May 2005 288b Director resigned
17 May 2005 288a New director appointed