MERIT MERRELL TECHNOLOGY LIMITED

Company number 04408755

Date	Type	Description	View / Download
15 Mar 2006	288b	Director resigned	(1 page)
13 Jun 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2005	123	Nc inc already adjusted 16/04/03	(1 page)
02 Mar 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: cumberland house cumberland road north balkwell farm industrial estate north shields tyne & wear NE29 8RD	(1 page)
26 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
12 Nov 2004	363s	Return made up to 03/04/03; full list of members; amend	(7 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 30 April 2003	(4 pages)
14 Jul 2004	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
17 Jun 2004	363s	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
09 Dec 2003	363s	Return made up to 03/04/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Dec 2003	288a	New secretary appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288b	Secretary resigned	(1 page)
06 Jul 2003	363s	Return made up to 03/04/03; full list of members 363(288) ‐ Director resigned	(8 pages)
30 May 2003	CERTNM	Company name changed merit and markad technologies li mited\certificate issued on 30/05/03	(2 pages)
17 Aug 2002	288a	New director appointed	(3 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	287	Registered office changed on 11/06/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(3 pages)