MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED

Company number 01346908

Date	Type	Description	View / Download
11 Mar 1996	363s	Return made up to 11/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 1995	88(2)R	Ad 11/01/95--------- £ si 150000@1	(4 pages)
06 Jun 1995	287	Registered office changed on 06/06/95 from: highcliffe house 411-413 lymington road highcliffe dorset BH23 5EN	(1 page)
05 Feb 1995	363s	Return made up to 11/02/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Jan 1995	122	S-div 27/11/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
18 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(10 pages)
18 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1994	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
03 Mar 1994	AA	Accounts for a small company made up to 30 June 1993	(8 pages)
15 Feb 1994	363s	Return made up to 11/02/94; no change of members	(4 pages)
30 Apr 1993	AA	Accounts for a small company made up to 30 June 1992	(7 pages)
09 Feb 1993	363s	Return made up to 11/02/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
27 Nov 1992	288	New director appointed	(2 pages)
18 Nov 1992	122	S-div 15/10/92	(1 page)
18 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1992	AUD	Auditor's resignation	(1 page)
27 May 1992	AA	Full accounts made up to 30 June 1991	(16 pages)
30 Jan 1992	363s	Return made up to 11/02/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
18 Mar 1991	288	New director appointed	(2 pages)
18 Mar 1991	363a	Return made up to 18/01/91; full list of members	(8 pages)
28 Jan 1991	AA	Full group accounts made up to 30 June 1990	(18 pages)
20 Feb 1990	AA	Full group accounts made up to 30 June 1989	(16 pages)