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MERYL CONSTRUCTION LIMITED

Company number 01886192

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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)
10 Feb 1993 AA Accounts made up to 31 August 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 DocumentAccounts made up to 31 August 1992
09 Jul 1992 CERTNM Company name changed ruralbrook homes LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed ruralbrook homes LIMITED\certificate issued on 10/07/92
29 Jun 1992 363s Return made up to 10/06/92; change of members
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Request DocumentReturn made up to 10/06/92; change of members
29 Jun 1992 363(288) Director resigned
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Request DocumentDirector resigned
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 88(2)R Ad 21/05/91--------- £ si 95@1
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Request DocumentAd 21/05/91--------- £ si 95@1
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1991 363a Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
30 Jul 1991 CERTNM Company name changed ruralbrook (bradpole) LIMITED\certificate issued on 31/07/91
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Request DocumentCompany name changed ruralbrook (bradpole) LIMITED\certificate issued on 31/07/91
11 Feb 1991 AA Accounts made up to 31 August 1989
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Request DocumentAccounts made up to 31 August 1989
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Sep 1990 AA Accounts made up to 31 August 1990
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Request DocumentAccounts made up to 31 August 1990
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Sep 1990 363 Return made up to 10/06/90; full list of members
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Request DocumentReturn made up to 10/06/90; full list of members
05 Apr 1990 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
24 Jul 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
24 Jul 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
19 Jul 1989 287 Registered office changed on 19/07/89 from: station house 11 masons avenue harrow HA3 5AH
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Request DocumentRegistered office changed on 19/07/89 from: station house 11 masons avenue harrow HA3 5AH
26 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
28 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
28 Feb 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
03 Mar 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986