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MELTAMI LIMITED

Company number 06101454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2008 363a Return made up to 13/02/08; full list of members
31 Aug 2007 MEM/ARTS Memorandum and Articles of Association
31 Aug 2007 128(4) Notice of assignment of name or new name to shares
31 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2007 MEM/ARTS Memorandum and Articles of Association
29 Jun 2007 CERTNM Company name changed bexx boutique LIMITED\certificate issued on 29/06/07
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288b Director resigned
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/04/07
30 May 2007 88(2)R Ad 27/04/07--------- £ si 10@1=10 £ ic 500/510
18 May 2007 MEM/ARTS Memorandum and Articles of Association
18 May 2007 128(4) Notice of assignment of name or new name to shares
16 May 2007 287 Registered office changed on 16/05/07 from: apartment 22, 18 foregate street worcester worcestershire WR1 1DM
16 May 2007 288a New secretary appointed;new director appointed
16 May 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 88(2)R Ad 13/02/07--------- £ si 499@1=499 £ ic 1/500
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Secretary resigned
13 Feb 2007 NEWINC Incorporation