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Melrose Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts MELROSE UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BANDGRANGE LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05420060
Record last updated Friday, December 6, 2019 3:19:57 AM UTC
Official Address 11 Floor The Colmore Building Circus Queensway Ladywood
There are 29 companies registered at this street
Postal Code B46AT
Sector Activities of head offices

Charts

Visits

MELROSE UK HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 28, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 28, 2017 Statement of capital Statement of capital
Registry Dec 28, 2017 Solvency statement Solvency statement
Registry Dec 28, 2017 Resolution Resolution
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Apr 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 14, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 26, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Change of registered office address Change of registered office address
Registry Apr 19, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 13, 2016 Annual return Annual return
Financials Jul 13, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Annual return Annual return
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Nov 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry Jul 17, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2012 Resolution Resolution
Registry May 23, 2012 Annual return Annual return
Registry May 11, 2012 Change of registered office address Change of registered office address
Registry Jan 9, 2012 Change of registered office address 7858098... Change of registered office address 7858098...
Registry Jan 6, 2012 Change of registered office address Change of registered office address
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2011 Resolution Resolution
Registry May 3, 2011 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628647... Change of particulars for director 2628647...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628174... Change of particulars for director 2628174...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628647... Change of particulars for director 2628647...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628647... Change of particulars for director 2628647...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Apr 14, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars 1866835... Notice of change of directors or secretaries or in their particulars 1866835...
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars 1866835... Notice of change of directors or secretaries or in their particulars 1866835...
Registry Apr 11, 2007 Annual return Annual return
Registry Dec 6, 2006 Appointment of a person Appointment of a person
Registry Nov 13, 2006 Resolution Resolution
Registry Nov 13, 2006 Resolution 1788231... Resolution 1788231...
Registry Nov 13, 2006 Resolution Resolution
Registry Nov 13, 2006 Elective resolution Elective resolution
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 27, 2006 Annual return Annual return
Registry Mar 31, 2006 Appointment of a person Appointment of a person
Registry Mar 31, 2006 Resignation of a person Resignation of a person
Registry Mar 9, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 9, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2005 Appointment of a person Appointment of a person
Registry Sep 1, 2005 Appointment of a person 1788284... Appointment of a person 1788284...
Registry Aug 26, 2005 Appointment of a person Appointment of a person
Registry Aug 10, 2005 Resignation of a person Resignation of a person
Registry Aug 9, 2005 Appointment of a person Appointment of a person
Registry Aug 9, 2005 Shares agreement Shares agreement
Registry Aug 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2005 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jul 15, 2005 Memorandum of association Memorandum of association
Registry Jul 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 15, 2005 Resolution Resolution
Registry Jul 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2005 Resolution Resolution
Registry Jun 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2005 Change in situation or address of registered office 1832300... Change in situation or address of registered office 1832300...
Registry Jun 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2005 Appointment of a person Appointment of a person
Registry May 24, 2005 Appointment of a person 1945740... Appointment of a person 1945740...
Registry May 17, 2005 Resignation of a person Resignation of a person
Registry May 17, 2005 Appointment of a person Appointment of a person
Registry May 17, 2005 Resignation of a person Resignation of a person
Registry May 17, 2005 Appointment of a person Appointment of a person
Registry May 17, 2005 Accounts Accounts
Registry May 17, 2005 Resignation of a person Resignation of a person

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