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MERZARIO LIMITED

Company number 00765761

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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)
05 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
01 Oct 1992 363s Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
01 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
03 Oct 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
31 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
14 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1990 288 New director appointed
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16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
05 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
24 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 May 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 May 1988 88(2) Wd 15/04/88 ad 23/12/87--------- £ si 500000@1=500000 £ ic 800000/1300000
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Request DocumentWd 15/04/88 ad 23/12/87--------- £ si 500000@1=500000 £ ic 800000/1300000
24 Mar 1988 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members