MERCHANT SYSTEMS LIMITED

Company number 01410495

Date	Type	Description	View / Download
06 May 2008	288c	Director and secretary's change of particulars / stephen benade / 28/04/2008	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / stephen benade / 28/04/2008	(1 page)
11 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Dec 2006	363a	Return made up to 02/12/06; full list of members	(3 pages)
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
03 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2005	363a	Return made up to 02/12/05; full list of members	(3 pages)
11 Oct 2005	288a	New secretary appointed	(1 page)
11 Oct 2005	288a	New director appointed	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Secretary resigned	(1 page)
17 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Dec 2004	363s	Return made up to 02/12/04; full list of members	(7 pages)
03 Sep 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
24 Dec 2003	363s	Return made up to 02/12/03; full list of members	(7 pages)
25 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
02 Jan 2003	363s	Return made up to 02/12/02; full list of members	(7 pages)
20 Jun 2002	288b	Director resigned	(1 page)