MERCHANT SYSTEMS LIMITED

Company number 01410495

Date	Type	Description	View / Download
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Dec 2001	363s	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
22 Dec 2000	363s	Return made up to 02/12/00; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
07 Apr 2000	287	Registered office changed on 07/04/00 from: computacenter house 93-101 blackfriars road london SE1 8HW	(1 page)
15 Feb 2000	363s	Return made up to 02/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
08 Dec 1998	363s	Return made up to 02/12/98; no change of members	(6 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
10 Dec 1997	363s	Return made up to 02/12/97; no change of members	(6 pages)
10 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
18 Dec 1996	363s	Return made up to 02/12/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
01 Dec 1995	363s	Return made up to 02/12/95; no change of members	(8 pages)
08 Nov 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Nov 1995	MAR	Re-registration of Memorandum and Articles	(28 pages)
08 Nov 1995	53	Application for reregistration from PLC to private	(1 page)
08 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
07 Feb 1995	363a	Return made up to 02/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)