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MERRITT & FRYERS LIMITED

Company number 00305654

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 31/03/06
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transferred/pension con 28/07/05
22 Nov 2005 363s Return made up to 21/10/05; full list of members
30 Jul 2005 AA Accounts for a medium company made up to 30 September 2004
02 Feb 2005 288a New director appointed
02 Feb 2005 288b Director resigned
16 Dec 2004 363s Return made up to 21/10/04; full list of members
25 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 07/10/04
20 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
25 Nov 2003 363s Return made up to 21/10/03; full list of members
04 Aug 2003 AA Accounts for a medium company made up to 30 September 2002
21 Nov 2002 363s Return made up to 21/10/02; full list of members
27 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
22 Nov 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
21 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
02 Dec 1999 363s Return made up to 21/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
20 Jan 1999 363s Return made up to 21/10/98; full list of members
30 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
20 Nov 1997 363s Return made up to 21/10/97; no change of members
31 Jul 1997 AA Accounts for a medium company made up to 30 September 1996