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MERLIN CLAIMS SERVICES HOLDINGS LIMITED

Company number 05564439

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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)
16 May 2006 288b Director resigned
29 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 288a New director appointed
14 Dec 2005 395 Particulars of mortgage/charge
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
17 Oct 2005 88(2)R Ad 30/09/05--------- £ si 955000@1=955000 £ ic 2/955002
17 Oct 2005 123 Nc inc already adjusted 30/09/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 30/04/06
03 Oct 2005 287 Registered office changed on 03/10/05 from: 10 snow hill london EC1A 2AL
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Secretary resigned;director resigned
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New secretary appointed;new director appointed
03 Oct 2005 288a New director appointed
28 Sep 2005 CERTNM Company name changed de facto 1298 LIMITED\certificate issued on 28/09/05
27 Sep 2005 MA Memorandum and Articles of Association
15 Sep 2005 NEWINC Incorporation