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MELWAT FINANCE LIMITED

Company number SC276192

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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)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 19,000	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 19,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 18,000	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 17,000	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 17,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 15,000	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 14,000	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011	View PDF Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 13,000	View PDF Statement of capital following an allotment of shares on 23 March 2011 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 13,000	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 12,000	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	View PDF Termination of appointment of Ian Johnson as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	View PDF Termination of appointment of Ian Johnson as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	View PDF Appointment of Mr Robert Muirhead Birnie Brown as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	View PDF Appointment of Mr Robert Muirhead Birnie Brown as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 allot shares 22/03/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 allot shares 22/03/2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 11,000	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 11,000 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 9,000	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 9,000 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 10 December 2009	View PDF Director's details changed for Mr Ian Johnson on 10 December 2009 - link opens in a new window - 2 pages (2 pages)

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