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MELTHAM MILLS GROUP LIMITED

Company number 05499470

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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)
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 CERTNM Company name changed glowing green LIMITED\certificate issued on 14/09/05
13 Sep 2005 287 Registered office changed on 13/09/05 from: c/o schofield sweeney st james house 28 park place, leeds west yorkshire LS1 2SP
11 Aug 2005 288a New secretary appointed;new director appointed
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 287 Registered office changed on 10/08/05 from: 12 york place leeds west yorkshire LS1 2DS
05 Jul 2005 NEWINC Incorporation