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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)
10 Jun 2003 363a Return made up to 03/05/03; full list of members
04 Apr 2003 MEM/ARTS Memorandum and Articles of Association
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
11 Dec 2002 AA Full accounts made up to 31 March 2002
19 Nov 2002 288c Director's particulars changed
29 May 2002 288b Director resigned
29 May 2002 363s Return made up to 03/05/02; full list of members
08 May 2002 288b Director resigned
04 Nov 2001 AA Full accounts made up to 31 March 2001
08 Aug 2001 288c Secretary's particulars changed
25 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/05/01
26 Sep 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 288b Director resigned
29 Jun 2000 288a New director appointed
16 May 2000 363a Return made up to 03/05/00; no change of members
19 Jan 2000 288c Director's particulars changed
06 Jul 1999 AA Full accounts made up to 31 March 1999
11 May 1999 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
11 May 1999 363a Return made up to 03/05/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/99; full list of members
04 Aug 1998 288b Director resigned
08 Jul 1998 AA Full accounts made up to 31 March 1998
29 May 1998 363a Return made up to 03/05/98; full list of members
20 Feb 1998 288c Secretary's particulars changed