MELEK LIMITED

Company number 03749574

Date	Type	Description	View / Download
03 Jun 2005	363s	Return made up to 07/04/05; full list of members	(7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(3 pages)
03 Jun 2004	363s	Return made up to 07/04/04; full list of members	(7 pages)
04 Jun 2003	363s	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(3 pages)
05 Mar 2003	225	Accounting reference date extended from 30/04/02 to 31/07/02	(1 page)
17 May 2002	363s	Return made up to 07/04/02; full list of members 363(287) ‐ Registered office changed on 17/05/02 363(353) ‐ Location of register of members address changed	(7 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jun 2001	122	S-div 30/04/00	(1 page)
15 Jun 2001	363s	Return made up to 07/04/01; full list of members	(7 pages)
15 Jun 2001	169	£ ic 1000/950 30/04/00 £ sr 50@1=50	(1 page)
12 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	363s	Return made up to 07/04/00; full list of members	(7 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
07 Apr 1999	NEWINC	Incorporation	(18 pages)