MELLER FLOW TRANS LIMITED

Company number 04085371

Date	Type	Description	View / Download
20 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 672,000	(3 pages)
29 May 2013	MR01	Registration of charge 040853710005	(9 pages)
24 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(3 pages)
30 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2011	(16 pages)
30 May 2012	SH08	Change of share class name or designation	(2 pages)
11 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
09 May 2012	TM01	Termination of appointment of Flow Trans Group Bv as a director	(2 pages)
09 May 2012	CC04	Statement of company's objects	(2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re other co business 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 May 2012	MISC	Form 123 increase nom cap by 72,000	(1 page)
09 May 2012	MISC	Form 123 increase nom cap by 500,000	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re increase auth cap by 72,000 new pref shares 31/12/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re increase nom cap by 500,000 new pref shares 22/09/2006 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Bouwe Faber as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Mark Allcock as a director	(2 pages)
14 Oct 2011	AP02	Appointment of Flow Trans Group Bv as a director	(2 pages)
14 Oct 2011	TM02	Termination of appointment of Rudolf Van Beers as a secretary	(1 page)
13 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2012	(5 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
11 Mar 2011	88(2)	Capitals not rolled up	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Flow Trans Group Bv as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)