MELIANTHUS LTD

Company number 05104761

Date	Type	Description	View / Download
06 Aug 2007	123	Nc inc already adjusted 25/07/07	(3 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re app of shares 25/07/07
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jun 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
09 May 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
02 May 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
05 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 31/01/07	(1 page)
14 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 997@1=997 £ ic 2/999	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	288b	Director resigned	(1 page)
13 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
20 Apr 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: the apple barn, lamgley park sutton road langley, maidstone, kent ME17 3NQ	(1 page)
05 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
25 Apr 2005	363s	Return made up to 19/04/05; full list of members	(6 pages)
21 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
12 May 2004	CERTNM	Company name changed bideawhile 437 LIMITED\certificate issued on 12/05/04	(2 pages)
19 Apr 2004	NEWINC	Incorporation	(17 pages)