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MERRIMAN LIMITED

Company number 00803259

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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)
23 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
01 Apr 2003 395 Particulars of mortgage/charge
13 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
02 Oct 2002 395 Particulars of mortgage/charge
10 Jan 2002 363s Return made up to 22/12/01; full list of members
24 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
17 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
23 Mar 2000 395 Particulars of mortgage/charge
24 Jan 2000 363s Return made up to 22/12/99; full list of members
04 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
29 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 395 Particulars of mortgage/charge
22 May 1999 395 Particulars of mortgage/charge
05 Feb 1999 88(2)R Ad 25/01/99--------- £ si 5000@1=5000 £ ic 1291968/1296968
21 Jan 1999 363s Return made up to 22/12/98; change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
19 Aug 1998 123 Nc inc already adjusted 12/03/98
26 Jul 1998 MEM/ARTS Memorandum and Articles of Association
26 Jul 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
26 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities