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MERLIN BUSINESS SOFTWARE LIMITED

Company number 01274874

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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)
27 Jul 2012 AP01 Appointment of Mrs Elizabeth Wilson as a director
16 May 2012 CERTNM Company name changed chatsworth computers and business systems LTD\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
16 May 2012 CONNOT Change of name notice
30 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
12 Aug 2011 TM01 Termination of appointment of David Wilson as a director
30 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Steven David Fowler on 1 January 2010
26 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
30 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for David Jonathan Wilson on 6 December 2009
02 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2009 288a Director appointed david jonathan wilson
06 Jan 2009 288a Director appointed steven david fowler
05 Jan 2009 363a Return made up to 06/12/08; full list of members
28 Oct 2008 88(3) Particulars of contract relating to shares
28 Oct 2008 88(2) Ad 21/10/08\gbp si 45002@1=45002\gbp ic 4998/50000\
28 Oct 2008 123 Nc inc already adjusted 21/10/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dirs offer agreement 21/10/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £45002 capit 21/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
27 Dec 2007 363a Return made up to 06/12/07; full list of members
27 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Director's particulars changed