MERANT LIMITED

Company number 01709998

Date	Type	Description	View / Download
19 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
29 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 2006	288a	New secretary appointed	(2 pages)
29 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
06 Feb 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
26 Aug 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
16 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(29 pages)
02 Dec 2004	244	Delivery ext'd 3 mth 30/04/04	(2 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: abbey view everard close st. Albans AL1 2PS	(1 page)
06 Aug 2004	4.70	Declaration of solvency	(4 pages)
06 Aug 2004	MISC	Res re specie	(1 page)
06 Aug 2004	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Aug 2004	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2004	363s	Return made up to 27/06/04; bulk list available separately	(9 pages)
26 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
26 Jul 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
26 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2004	288a	New director appointed	(1 page)
08 Jun 2004	88(2)R	Ad 27/04/04--------- £ si 2500@.02=50 £ ic 2365754/2365804	(2 pages)
08 Jun 2004	88(2)R	Ad 23/04/04--------- £ si 9574015@.02=191480 £ ic 2174274/2365754	(39 pages)
27 May 2004	288b	Director resigned	(1 page)