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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)
25 Sep 2002 287 Registered office changed on 25/09/02 from: ashton lodge 28 abercrombie street chesterfield S41 7LW
22 Jan 2002 AA Accounts for a small company made up to 30 April 2001
09 Jan 2002 363s Return made up to 06/12/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 30 April 2000
29 Dec 2000 363s Return made up to 06/12/00; full list of members
04 Jan 2000 AA Accounts for a small company made up to 30 April 1999
20 Dec 1999 363s Return made up to 06/12/99; full list of members
19 Dec 1999 288b Secretary resigned
19 Dec 1999 288a New secretary appointed
31 Dec 1998 363s Return made up to 06/12/98; no change of members
19 Oct 1998 AA Accounts for a small company made up to 30 April 1998
09 Dec 1997 363s Return made up to 06/12/97; full list of members
15 Oct 1997 AA Full accounts made up to 30 April 1997
31 Dec 1996 AA Full accounts made up to 30 April 1996
05 Dec 1996 363s Return made up to 06/12/96; no change of members
23 Jan 1996 AA Full group accounts made up to 30 April 1995
24 Nov 1995 363s Return made up to 06/12/95; full list of members
22 Mar 1995 363s Return made up to 06/12/94; full list of members
10 Jan 1995 288 New secretary appointed
09 Jan 1995 288 Secretary resigned;new secretary appointed
05 Jan 1995 AA Group accounts for a small company made up to 30 April 1994
05 Jan 1995 169 £ ic 5048/2524 30/11/94 £ sr 2524@1=2524
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1994 288 Director resigned