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MERKLE UK ONE LIMITED

Company number 04238272

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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)
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 288a New director appointed
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Oct 2003 288b Director resigned
22 Jul 2003 363a Return made up to 20/06/03; full list of members
17 Jun 2003 288a New director appointed
27 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
29 Jul 2002 363a Return made up to 20/06/02; full list of members
29 Jul 2002 288c Director's particulars changed
24 Jul 2002 288b Director resigned
22 May 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
03 Apr 2002 288b Director resigned
13 Mar 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 88(2)R Ad 01/11/01--------- £ si 4800@.1=480 £ ic 74751/75231
02 Nov 2001 88(2)R Ad 26/10/01--------- £ si 4800@.1=480 £ ic 74271/74751
02 Nov 2001 88(2)R Ad 28/09/01--------- £ si 40000@.1=4000 £ ic 70271/74271
02 Nov 2001 88(2)R Ad 28/09/01--------- £ si 510000@.1=51000 £ ic 19271/70271
02 Nov 2001 88(2)R Ad 28/09/01--------- £ si 192700@.1=19270 £ ic 1/19271
09 Oct 2001 288b Director resigned
25 Sep 2001 MISC Minutes of meeting
25 Sep 2001 287 Registered office changed on 25/09/01 from: 12 foxmore street london SW11 4PU