MELETT LIMITED

Company number 04442787

Date	Type	Description	View / Download
11 May 2006	288a	New director appointed	(2 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
19 Oct 2005	363s	Return made up to 20/05/05; full list of members; amend	(6 pages)
23 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(3 pages)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	288a	New secretary appointed	(2 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
19 Jul 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
26 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
06 Jun 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
09 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Jun 2002	CERTNM	Company name changed melett 2002 LIMITED\certificate issued on 24/06/02	(2 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	NEWINC	Incorporation	(13 pages)