MELTON WALK PROPERTIES LIMITED

Company number 05677522

Date	Type	Description	View / Download
21 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
31 May 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
20 Feb 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
11 Jul 2006	SA	Statement of affairs	(48 pages)
21 Jun 2006	SA	Statement of affairs	(12 pages)
21 Jun 2006	88(2)R	Ad 21/04/06--------- £ si 594@1=594 £ ic 1/595	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2006	123	£ nc 100/1000000 15/03/06	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: temple house 20 holywell row london EC2A 4XH	(1 page)
17 Jan 2006	NEWINC	Incorporation	(7 pages)

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