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MERLIN EQUIPMENT LIMITED

Company number 03995246

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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)
14 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Nov 2000 122 Conso 11/10/00
01 Nov 2000 122 Conso 11/10/00
23 Aug 2000 395 Particulars of mortgage/charge
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 88(2)R Ad 17/05/00--------- £ si 1@.1 £ ic 1/1
13 Jun 2000 287 Registered office changed on 13/06/00 from: 152-160 city road london EC1V 2NX
13 Jun 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
30 May 2000 288b Secretary resigned
30 May 2000 288b Director resigned
17 May 2000 NEWINC Incorporation