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MELETT LIMITED

Company number 04442787

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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)
02 Jun 2011 AD01 Registered office address changed from Unit 3a Dearne Park Estate Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ on 2 June 2011
14 Feb 2011 AUD Auditor's resignation
18 Jan 2011 SH03 Purchase of own shares.
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 1,027
12 Oct 2010 AA Accounts for a small company made up to 31 May 2010
17 Sep 2010 CC04 Statement of company's objects
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 10/09/2010
17 Sep 2010 CC01 Notice of Restriction on the Company's Articles
17 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2010 SH10 Particulars of variation of rights attached to shares
17 Sep 2010 SH08 Change of share class name or designation
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 1,054
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Ian James Warhurst on 20 May 2010
11 Jun 2010 CH01 Director's details changed for Nicola Gail Warhurst on 20 May 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 20/05/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 20/05/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
21 May 2007 363a Return made up to 20/05/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Jul 2006 287 Registered office changed on 21/07/06 from: unit 203 bretton street enterprise centre bretfield court dewsbury west yorkshire WF12 9DB
08 Jun 2006 363a Return made up to 20/05/06; full list of members