MERIT MERRELL TECHNOLOGY LIMITED

Company number 04408755

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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)
15 Mar 2006 288b Director resigned
13 Jun 2005 363s Return made up to 03/04/05; full list of members
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 123 Nc inc already adjusted 16/04/03
02 Mar 2005 AA Full accounts made up to 30 September 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: cumberland house cumberland road north balkwell farm industrial estate north shields tyne & wear NE29 8RD
26 Jan 2005 395 Particulars of mortgage/charge
12 Nov 2004 363s Return made up to 03/04/03; full list of members; amend
24 Aug 2004 AA Accounts for a dormant company made up to 30 April 2003
14 Jul 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
17 Jun 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
09 Dec 2003 363s Return made up to 03/04/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288b Secretary resigned
06 Jul 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director resigned
30 May 2003 CERTNM Company name changed merit and markad technologies li mited\certificate issued on 30/05/03
17 Aug 2002 288a New director appointed
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Secretary resigned
11 Jun 2002 287 Registered office changed on 11/06/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New director appointed