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MERJS (2006) LIMITED

Company number 02546849

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363x Return made up to 08/10/94; full list of members
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Request DocumentReturn made up to 08/10/94; full list of members
17 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1993 363x Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
16 Jul 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 363x Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
31 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Oct 1991 363x Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
31 Jul 1991 288 Director's particulars changed
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12 Mar 1991 288 New director appointed
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12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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12 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1991 288 New director appointed
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 88(2)R Ad 03/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/12/90--------- £ si 98@1=98 £ ic 2/100
03 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1990 CERTNM Company name changed h w f number one hundred and six ty two LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed h w f number one hundred and six ty two LIMITED\certificate issued on 20/12/90