MELES LIMITED — Filings & Documents (142)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-03-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-10-20 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-10-13 · Name Change
(E)Special resolution for change of name
2003-10-13 · Other
(E)Amended document
2003-10-06 · Other
(E)Amended document
2003-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-04 · Address Change
(E)Special resolution
2003-02-13 · Other
(E)Statutory declaration (Dormant company)
2003-02-13 · Other
Certificate of Registration on Reduction of Share Capital
2002-12-24 · Share Related
(E)Minute for reduction of share capital
2002-11-29 · Charges
(E)Court order for reduction of share capital
2002-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)Special resolution for reduction of capital
2001-07-09 · Other
(E)FSC11 - Notification of change of share capital structure
2001-06-21 · Share Related
(E)Ordinary resolution
2001-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)Memorandum of satisfaction
1999-05-06 · Memorandum & Articles
(E)Amended document
1999-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
Certificate of Registration on Reduction of Share Capital
1997-08-15 · Share Related
(E)Court order for reduction of share capital
1997-07-30 · Other
(E)Minute for reduction of share capital
1997-07-30 · Charges
(E)Special resolution for reduction of capital
1997-06-07 · Other
(E)Special resolution
1997-05-29 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-20 · Memorandum & Articles
(E)Annual return
1995-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)Certificate of Registration of Charge
1995-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1994-11-17 · Annual Return
(E)Annual return
1993-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Ordinary resolution
1992-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-30 · Other
(E)FIB - Return of allotments
1992-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-02 · Other
(E)Certificate of Registration of Charge
1991-08-02 · Charges
(E)Annual return
1990-08-13 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-12 · Other
(E)Certificate of Registration of Charge
1989-12-12 · Charges
(E)Annual return
1988-11-11 · Annual Return
(E)Memorandum & Articles of Association
1988-06-29 · Memorandum & Articles
(E)Annual return
1988-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Ordinary resolution
1988-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-12 · Other
(E)FI - Particulars of a contract relating to shares
1988-01-12 · Other
(E)Annual return
1987-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Annual return
1985-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1985-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)Annual return
1983-08-03 · Annual Return
(E)Annual return
1983-05-16 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)Ordinary resolution
1981-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-29 · Other
(E)FIB - Return of allotments
1981-01-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-13 | |
| (E)Special resolution for change of name | Other | 2003-10-13 | |
| (E)Amended document | Other | 2003-10-06 | |
| (E)Amended document | Other | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-04 | |
| (E)Special resolution | Other | 2003-02-13 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-02-13 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-12-24 | |
| (E)Minute for reduction of share capital | Charges | 2002-11-29 | |
| (E)Court order for reduction of share capital | Other | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)Special resolution for reduction of capital | Other | 2001-07-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-06-21 | |
| (E)Ordinary resolution | Other | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-06 | |
| (E)Amended document | Other | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-08-15 | |
| (E)Court order for reduction of share capital | Other | 1997-07-30 | |
| (E)Minute for reduction of share capital | Charges | 1997-07-30 | |
| (E)Special resolution for reduction of capital | Other | 1997-06-07 | |
| (E)Special resolution | Other | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Ordinary resolution | Other | 1992-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-30 | |
| (E)FIB - Return of allotments | Other | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-12 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Ordinary resolution | Other | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Ordinary resolution | Other | 1981-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-29 | |
| (E)FIB - Return of allotments | Other | 1981-01-29 |
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