MERANT HOLDINGS

Company number 01872570

Date	Type	Description	View / Download
21 Jul 1996	288	New director appointed	(2 pages)
09 Jul 1996	288	New director appointed	(2 pages)
11 Apr 1996	288	Director resigned	(1 page)
11 Apr 1996	288	New director appointed	(2 pages)
15 Sep 1995	SA	Statement of affairs	(6 pages)
15 Sep 1995	88(2)O	Ad 11/07/95--------- £ si 1900@1	(2 pages)
16 Aug 1995	88(2)P	Ad 11/07/95--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
08 Aug 1995	CERTNM	Company name changed falcondrum LIMITED\certificate issued on 09/08/95	(2 pages)
08 Aug 1995	123	£ nc 100/10000 11/07/95	(1 page)
08 Aug 1995	288	New director appointed	(2 pages)
24 Jul 1995	AA	Accounts for a dormant company made up to 31 January 1995 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
24 Jul 1995	363s	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/07/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
08 Aug 1994	363s	Return made up to 27/06/94; full list of members 363(288) ‐ Secretary's particulars changed 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
25 Jul 1994	AA	Accounts for a dormant company made up to 31 January 1994 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
25 Jul 1993	AA	Accounts for a dormant company made up to 31 January 1993 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
25 Jul 1993	363s	Return made up to 27/06/93; no change 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
06 Aug 1992	AA	Accounts for a dormant company made up to 31 January 1992 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
06 Aug 1992	363s	Return made up to 27/06/92; no change of members 363(288) ‐ Director's particulars changed 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
07 Oct 1991	363a	Return made up to 30/06/91; 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
20 Aug 1991	AA	Full accounts made up to 31 January 1991 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
07 Nov 1990	288	Director resigned;new director appointed 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

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