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MERLIN ELECTRO-PLATING LIMITED

Company number SC068581

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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)
13 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Mar 2007 363s Return made up to 07/02/07; full list of members
11 May 2006 AA Accounts for a small company made up to 30 November 2005
20 Feb 2006 363s Return made up to 07/02/06; full list of members
02 Jun 2005 AA Accounts for a small company made up to 30 November 2004
05 Mar 2005 363s Return made up to 07/02/05; full list of members
27 May 2004 AA Accounts for a small company made up to 30 November 2003
16 Feb 2004 363s Return made up to 07/02/04; full list of members
25 Apr 2003 AA Accounts for a small company made up to 30 November 2002
06 Mar 2003 363s Return made up to 07/02/03; full list of members
30 Mar 2002 AA Accounts for a small company made up to 30 November 2001
18 Feb 2002 363s Return made up to 07/02/02; full list of members
03 Apr 2001 AA Accounts for a small company made up to 30 November 2000
12 Mar 2001 363s Return made up to 07/02/01; full list of members
27 Feb 2001 287 Registered office changed on 27/02/01 from: chapelhall industrial estate airdrie lanarkshire ML6 8QH
03 Jul 2000 169 £ ic 102/34 12/06/00 £ sr 68@1=68
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Secretary resigned;director resigned
02 Jun 2000 CERTNM Company name changed george taylor (electro plating) LIMITED\certificate issued on 05/06/00
28 Apr 2000 AA Accounts for a small company made up to 30 November 1999
02 Mar 2000 363s Return made up to 07/02/00; full list of members