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MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED

Company number 01619665

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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)
01 Apr 1993 288 New director appointed
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18 Mar 1993 288 Director resigned
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17 Feb 1993 SA Statement of affairs
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17 Feb 1993 88(2)O Ad 23/12/92--------- £ si 500@1
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Request DocumentAd 23/12/92--------- £ si 500@1
27 Jan 1993 88(2)P Ad 23/12/92--------- £ si 500@1=500 £ ic 100/600
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Request DocumentAd 23/12/92--------- £ si 500@1=500 £ ic 100/600
08 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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08 Jan 1993 123 £ nc 100/1000 23/12/92
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18 Sep 1992 288 Director resigned
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13 Aug 1992 AA Full accounts made up to 31 March 1992
27 Jul 1992 363x Return made up to 09/07/92; full list of members
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31 Jul 1991 363x Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
30 Jul 1991 AA Full accounts made up to 31 March 1991
10 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1990 AA Accounts made up to 31 March 1990
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990 288 New director appointed
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09 Aug 1990 363 Return made up to 09/07/90; full list of members
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13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 288 New director appointed
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02 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Aug 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members