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MERITEX HOLDINGS WORLDWIDE LIMITED

Company number 10333600

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-08 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 200 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 200 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 200 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 200 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-17 GBP 2 - link opens in a new window - 37 pages (37 pages)

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