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MERITGLEN LIMITED

Company number 00033048

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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)
25 Mar 1993 363b Return made up to 22/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/93; no change of members
24 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Jul 1992 AA Accounts made up to 29 September 1991
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Request DocumentAccounts made up to 29 September 1991
04 Mar 1992 363b Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
04 Mar 1992 363(287) Registered office changed on 04/03/92
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Request DocumentRegistered office changed on 04/03/92
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 AA Accounts made up to 30 September 1990
19 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Apr 1991 363a Return made up to 21/01/91; full list of members
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Request DocumentReturn made up to 21/01/91; full list of members
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 CERTNM Company name changed rosser & russell,LIMITED\certificate issued on 31/08/90
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Request DocumentCompany name changed rosser & russell,LIMITED\certificate issued on 31/08/90
30 Aug 1990 CERTNM Company name changed\certificate issued on 30/08/90
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
18 Jul 1990 88(2)R Ad 18/06/90--------- £ si 6000@1=6000 £ ic 1706909/1712909
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Request DocumentAd 18/06/90--------- £ si 6000@1=6000 £ ic 1706909/1712909
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
19 Feb 1990 AA Full group accounts made up to 30 September 1989
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
15 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge