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MERGON UK LIMITED

Company number 00894340

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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)
20 Oct 1994 363s Return made up to 18/10/94; no change of members
19 Jul 1994 395 Particulars of mortgage/charge
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25 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
28 Oct 1993 288 Director resigned
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28 Oct 1993 363s Return made up to 18/10/93; full list of members
  • 363(287) ‐ Registered office changed on 28/10/93
  • 363(288) ‐ Director resigned
29 Jun 1993 395 Particulars of mortgage/charge
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18 Jun 1993 288 New director appointed
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28 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
09 Nov 1992 363s Return made up to 18/10/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1992 363b Return made up to 18/10/91; no change of members
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Oct 1990 363a Return made up to 18/10/90; full list of members
15 Oct 1990 287 Registered office changed on 15/10/90 from: bottomcroft mill blackburn road darwen lancs BB3 1QJ
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Request DocumentRegistered office changed on 15/10/90 from: bottomcroft mill blackburn road darwen lancs BB3 1QJ
04 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Jul 1989 363 Return made up to 19/06/89; full list of members
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29 Jun 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
12 Apr 1989 AUD Auditor's resignation
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17 Aug 1988 363 Return made up to 15/07/88; full list of members
11 Jul 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
28 Jul 1987 225(1) Accounting reference date shortened from 31/12 to 31/08
05 Jun 1987 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986