MERLIN SYSTEMS LIMITED

Company number 01469781

Date	Type	Description	View / Download
26 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
30 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
14 Apr 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
29 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
15 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
05 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
22 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
13 Mar 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: unit 15 riverside power station road rugeley staffordshire WS15 2YR	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
21 Nov 1996	AUD	Auditor's resignation	(1 page)
21 Nov 1996	288a	New secretary appointed	(2 pages)
06 Sep 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
20 Dec 1995	363s	Return made up to 31/12/95; full list of members	(6 pages)
25 Oct 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	363s	Return made up to 31/12/94; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document