MERITAS DEVELOPMENTS LTD filing history - Find and update company information - GOV.UK

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MERITAS DEVELOPMENTS LTD

Company number 07246160

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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)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,273.082	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 2,273.082 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	SH02	Sub-division of shares on 6 December 2010	View PDF Sub-division of shares on 6 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AP01	Appointment of Mr Richard Anthony Sowerby as a director	View PDF Appointment of Mr Richard Anthony Sowerby as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP04	Appointment of Carr-Hill Limited as a secretary	View PDF Appointment of Carr-Hill Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AP01	Appointment of Peter Hodson as a director	View PDF Appointment of Peter Hodson as a director - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,273.082	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 2,273.082 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase. Sub div 06/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share purchase. Sub div 06/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
17 Jan 2011	AP01	Appointment of Linda Radnor as a director	View PDF Appointment of Linda Radnor as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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