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MERCHANT MANAGEMENT LIMITED

Company number 01569803

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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)
26 Jan 2005 363a Return made up to 31/12/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 363a Return made up to 31/12/03; full list of members
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288b Director resigned
17 Feb 2004 288a New secretary appointed;new director appointed
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
28 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 17/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 155(6)a Declaration of assistance for shares acquisition
27 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 17/10/03
27 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 363a Return made up to 31/12/02; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
05 Feb 2002 363a Return made up to 31/12/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999