MELROSE NOMINEES LIMITED — Filings & Documents (101)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Special resolution
1993-11-19 · Other
(E)Statutory declaration (Dormant company)
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Annual return
1993-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-07-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1990-07-20 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-04 · Annual Return
(E)Annual return
1987-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Annual return
1986-08-29 · Annual Return
(E)Annual return
1985-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-02-04 · Other
(E)Annual return
1984-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)FIB - Return of allotments
1983-09-30 · Other
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1982-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Special resolution
1981-01-02 · Other
Certificate of Incorporation on Change of Name
1981-01-02 · Name Change
(E)Annual return
1980-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Annual return
1979-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-06 · Other
(E)Annual return
1978-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-14 · Other
(E)Annual return
1977-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-05 · Other
(E)Annual return
1976-10-05 · Annual Return
(E)Annual return
1975-03-26 · Annual Return
(E)Annual return
1974-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-03-10 · Annual Return
(E)Annual return
1972-04-14 · Annual Return
(E)Annual return
1971-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-23 · Other
(E)Annual return
1970-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1970-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-07 · Other
(E)Memorandum & Articles of Association
1970-08-21 · Memorandum & Articles
(E)Statutory Declaration
1970-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Special resolution | Other | 1993-11-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-04 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)FIB - Return of allotments | Other | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Special resolution | Other | 1981-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-02 | |
| (E)Annual return | Annual Return | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-06 | |
| (E)Annual return | Annual Return | 1978-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-14 | |
| (E)Annual return | Annual Return | 1977-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-05 | |
| (E)Annual return | Annual Return | 1976-10-05 | |
| (E)Annual return | Annual Return | 1975-03-26 | |
| (E)Annual return | Annual Return | 1974-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-03-10 | |
| (E)Annual return | Annual Return | 1972-04-14 | |
| (E)Annual return | Annual Return | 1971-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-23 | |
| (E)Annual return | Annual Return | 1970-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-08-21 | |
| (E)Statutory Declaration | Other | 1970-08-21 |
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