Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERRIMAN LIMITED

Company number 00803259

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2007 363a Return made up to 22/12/06; full list of members
28 Dec 2006 MEM/ARTS Memorandum and Articles of Association
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 SA Statement of affairs
11 Dec 2006 88(2)R Ad 29/11/06--------- £ si 700000@1=700000 £ ic 1237450/1937450
08 Dec 2006 123 Nc inc already adjusted 28/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
17 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
20 Jan 2006 363a Return made up to 22/12/05; full list of members
19 Jan 2006 288c Director's particulars changed
15 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
13 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 13/01/05
  • 363(288) ‐ Director resigned
08 Nov 2004 288a New director appointed
11 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
22 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Dec 2003 395 Particulars of mortgage/charge
23 Oct 2003 AA Accounts for a medium company made up to 31 December 2002