MELROSE FILM PRODUCTIONS LIMITED

Company number 01337265

Date	Type	Description	View / Download
10 Oct 1997	288a	New director appointed	(3 pages)
10 Oct 1997	288a	New director appointed	(3 pages)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
15 Aug 1997	AUD	Auditor's resignation	(1 page)
18 Dec 1996	363s	Return made up to 12/12/96; full list of members	(6 pages)
29 Nov 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
03 Oct 1996	288	New director appointed	(2 pages)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1996	287	Registered office changed on 06/07/96 from: 16 bromells road london SW4 0BL	(1 page)
04 Jan 1996	363s	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
11 Jan 1995	363s	Return made up to 12/12/94; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
15 Dec 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	363s	Return made up to 12/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	363s	Return made up to 12/12/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1992	363b	Return made up to 12/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document