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MEKALL LTD

Company number SC207046

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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)
06 Dec 2005	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
11 Jun 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
05 Jul 2003	363s	Return made up to 12/03/03; full list of members	View PDF Return made up to 12/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
20 Mar 2002	363s	Return made up to 12/03/02; full list of members	View PDF Return made up to 12/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Sep 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	363s	Return made up to 11/05/01; full list of members	View PDF Return made up to 11/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Jul 2000	CERTNM	Company name changed sitebox LIMITED\certificate issued on 18/07/00	View PDF Company name changed sitebox LIMITED\certificate issued on 18/07/00 - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 12/07/00 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
12 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2000	123	Nc inc already adjusted 26/05/00	View PDF Nc inc already adjusted 26/05/00 - link opens in a new window - 1 page (1 page)
12 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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