MELETT LIMITED

Company number 04442787

Date	Type	Description	View / Download
14 Jun 2011	AD01	Registered office address changed from Unit N Whaley Road Barnsley South Yorkshire S75 1HT United Kingdom on 14 June 2011	(1 page)
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	(1 page)
14 Feb 2011	AUD	Auditor's resignation	(1 page)
18 Jan 2011	SH03	Purchase of own shares.	(3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 1,027	(4 pages)
12 Oct 2010	AA	Accounts for a small company made up to 31 May 2010	(7 pages)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 10/09/2010	(60 pages)
17 Sep 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
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	(4 pages)
17 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2010	SH08	Change of share class name or designation	(2 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 1,054	(4 pages)
11 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Ian James Warhurst on 20 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Nicola Gail Warhurst on 20 May 2010	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
20 May 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
21 May 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
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	(1 page)

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