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MERCHANT NOMINEES LIMITED

Company number 00332984

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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)
09 Oct 2006 363a Return made up to 20/09/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 AA Full accounts made up to 31 March 2006
04 May 2006 363a Return made up to 03/05/06; no change of members
19 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreements 28/03/06
05 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 MEM/ARTS Memorandum and Articles of Association
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 363a Return made up to 20/09/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 AA Full accounts made up to 31 March 2005
06 Jun 2005 363a Return made up to 03/05/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 March 2004
21 Aug 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
17 May 2004 363a Return made up to 03/05/04; full list of members
23 Mar 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 March 2003