MERTHYR (SOUTH WALES) LIMITED

Company number 04261274

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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 Aug 2010 CH01 Director's details changed for Roger Nigel Madelin on 1 October 2009
25 Aug 2010 CH01 Director's details changed for Pamela June Smyth on 1 October 2009
25 Aug 2010 CH01 Director's details changed for Keith Manson Miller on 1 October 2009
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Apr 2010 MG01 Duplicate mortgage certificatecharge no:1
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 88(2) Capitals not rolled up
24 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2009 363a Return made up to 30/07/09; full list of members; amend
13 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 30/07/09; full list of members
25 Aug 2009 353 Location of register of members
06 Jul 2009 288b Appointment terminated director marlene wood
03 Jun 2009 288a Director appointed gary john taylor
19 May 2009 288a Secretary appointed mrs anita joanne sadler
23 Jan 2009 288b Appointment terminated director beth williams
14 Jan 2009 363a Return made up to 30/07/08; full list of members
14 Jan 2009 288c Director's change of particulars / stephen tillman / 08/08/2008
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Sep 2007 288a New director appointed
05 Sep 2007 363s Return made up to 30/07/07; full list of members
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006