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MERLIN GERIN LIMITED

Company number 02235550

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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)
04 Jan 1991 363 Return made up to 19/12/90; no change 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 19/12/90; no change of members
17 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
11 Dec 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
06 Feb 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
16 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jan 1989 PUC 3 Wd 07/12/88 ad 22/09/88--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentWd 07/12/88 ad 22/09/88--------- £ si 124998@1=124998 £ ic 2/125000
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1988 123 £ nc 1000/250000
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Request Document£ nc 1000/250000
20 Sep 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1988 287 Registered office changed on 18/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 18/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
16 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1988 CERTNM Company name changed ingleby ( 285 ) LIMITED\certificate issued on 16/05/88
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Request DocumentCompany name changed ingleby ( 285 ) LIMITED\certificate issued on 16/05/88
24 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation