Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERGERMARKET LIMITED

Company number 03879547

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 395 Particulars of mortgage/charge
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
17 Jul 2002 88(2)O Ad 28/01/02--------- £ si 22800@1
11 Mar 2002 88(2)R Ad 28/01/02--------- £ si 24800@.01=248 £ ic 25962/26210
27 Feb 2002 288b Director resigned
27 Feb 2002 363a Return made up to 18/11/01; full list of members
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: suite 56 91 brick lane london E1 6QL
08 Jun 2001 123 Nc inc already adjusted 01/06/01
08 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 88(2)R Ad 01/06/01--------- £ si 218229@.01=2182 £ ic 23777/25959
08 Jun 2001 88(2)R Ad 01/06/01--------- £ si 99740@.01=997 £ ic 22780/23777
08 Jun 2001 88(2)R Ad 01/06/01--------- £ si 199474@.01=1994 £ ic 20786/22780
08 Jun 2001 88(2)R Ad 01/06/01--------- £ si 80897@.01=808 £ ic 19978/20786
08 Jun 2001 288a New director appointed
25 May 2001 288a New director appointed
21 May 2001 AA Accounts for a small company made up to 31 December 2000
14 Apr 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
14 Feb 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association