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MERCHANTS LANDING (AMENITIES) LIMITED

Company number 01796806

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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)
08 Jan 1998 288a New secretary appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288b Secretary resigned
13 Oct 1997 288b Secretary resigned
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1997 123 £ nc 93/94 13/06/97
28 Jul 1997 122 Conve 13/06/97
28 Jul 1997 MEM/ARTS Memorandum and Articles of Association
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1997 288b Secretary resigned
19 Jun 1997 287 Registered office changed on 19/06/97 from: persimmon house, fulford, york, YO1 4RE
19 Jun 1997 288a New secretary appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288b Director resigned
19 Jun 1997 288b Director resigned
07 Feb 1997 288a New director appointed