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MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED

Company number 01346908

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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)
20 Feb 1990 363 Return made up to 11/02/90; full list of members
11 Sep 1989 363 Return made up to 17/08/89; full list of members
30 Aug 1989 AA Full group accounts made up to 30 June 1988
20 Oct 1988 403a Declaration of satisfaction of mortgage/charge
25 Aug 1988 PUC 2 Wd 22/07/88 ad 29/06/88--------- £ si 50@1=50 £ ic 95/145
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 1988 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.
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23 Aug 1988 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.
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23 Aug 1988 123 £ nc 100/150
03 Mar 1988 AA Full accounts made up to 30 June 1987
03 Mar 1988 363 Return made up to 14/01/88; no change of members
09 Feb 1987 AA Full accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
21 Aug 1986 287 Registered office changed on 21/08/86 from: new merryfield farmhouse derritt lane bransgore, nr. Christchurch hampshire
20 May 1986 363 Return made up to 28/04/86; full list of members
02 May 1986 AA Full accounts made up to 30 June 1985
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 30 June 1985