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MERMET LIMITED

Company number 01264861

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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)
23 Nov 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 363s Return made up to 15/10/98; full list of members
15 Oct 1998 AUD Auditor's resignation
07 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1998 AA Full accounts made up to 31 December 1996
20 Oct 1997 363s Return made up to 15/10/97; change of members
03 Jan 1997 287 Registered office changed on 03/01/97 from: empire house 175 piccadilly london W1V 9DB
25 Nov 1996 MA Memorandum and Articles of Association
01 Nov 1996 CERTNM Company name changed ibl LIMITED\certificate issued on 04/11/96
22 Oct 1996 363s Return made up to 15/10/96; no change of members
08 Sep 1996 AA Full accounts made up to 31 December 1995
04 Feb 1996 AA Full accounts made up to 31 December 1994
25 Oct 1995 363s Return made up to 15/10/95; full list of members
19 Apr 1995 287 Registered office changed on 19/04/95 from: 4 crown way west drayton middlesex UB7 8HZ
01 Nov 1994 363s Return made up to 15/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/94; full list of members
01 Nov 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Oct 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Nov 1993 363x Return made up to 15/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/93; full list of members
25 Feb 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1993 287 Registered office changed on 14/02/93 from: pyramid house frimley business park frimley camberley surrey GU16 5SG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/93 from: pyramid house frimley business park frimley camberley surrey GU16 5SG
09 Dec 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991