MERIT DIRECT LIMITED

Company number 01880195

Date	Type	Description	View / Download
26 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 1999	363s	Return made up to 23/10/99; full list of members	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: sitel house timothys bridge road stratford upon avon warwickshire CV37 9HY	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	363s	Return made up to 23/10/98; no change of members	(6 pages)
02 Nov 1998	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: merit house timothys bridge road stratford upon avon warwickshire CV37 9NQ	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	288a	New director appointed	(3 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
21 Nov 1997	363s	Return made up to 23/10/97; no change of members	(5 pages)
05 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
06 May 1997	CERTNM	Company name changed merit direct LIMITED\certificate issued on 07/05/97	(2 pages)
18 Mar 1997	288a	New secretary appointed	(2 pages)