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MERITYRE SPECIALISTS LIMITED

Company number 00692635

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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)
11 Dec 1996 363s Return made up to 29/10/96; full list of members
02 Dec 1996 AA Full accounts made up to 30 June 1996
13 Nov 1995 363s Return made up to 29/10/95; full list of members
02 Nov 1995 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
14 Aug 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 29/10/94; full list of members
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Request DocumentReturn made up to 29/10/94; full list of members
04 Nov 1994 AA Full accounts made up to 30 June 1994
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27 Oct 1994 395 Particulars of mortgage/charge
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06 Dec 1993 363a Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
10 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1993 363s Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
20 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 Jan 1992 363b Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1991 288 Director resigned;new director appointed
05 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
05 Apr 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
02 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
09 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed