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MERTRUX LIMITED

Company number 01785323

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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)
11 Apr 2006 288b Secretary resigned
05 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2005 288b Director resigned
15 Sep 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 AA Full accounts made up to 31 March 2002
24 Dec 2002 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
21 Dec 2001 AA Full accounts made up to 31 March 2001
18 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 363s Return made up to 17/12/00; full list of members
18 Sep 2000 AA Full accounts made up to 31 March 2000
20 Dec 1999 363s Return made up to 17/12/99; full list of members
21 Nov 1999 AA Full accounts made up to 31 March 1999
23 Apr 1999 288a New director appointed
24 Dec 1998 363s Return made up to 17/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1998 AA Full accounts made up to 31 March 1998
19 Mar 1998 CERTNM Company name changed mertrux (derby) LIMITED\certificate issued on 20/03/98
30 Dec 1997 363s Return made up to 17/12/97; no change of members
  • 363(288) ‐ Director's particulars changed