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MELBARN LIMITED

Company number 02629463

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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)
28 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Aug 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Aug 1991 287 Registered office changed on 28/08/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/08/91 from: 110 whitchurch road cardiff CF4 3LY
15 Jul 1991 NEWINC Incorporation