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MERLIN SERVICES LIMITED

Company number 02084895

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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)
25 Jan 1991 363a Return made up to 10/12/90; 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 DocumentReturn made up to 10/12/90; no change of members
06 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
23 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Apr 1989 88(2) Wd 20/03/89 ad 06/03/89--------- premium £ si 27602@1=27602 £ ic 82503/110105
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 88(2) Wd 20/01/89 ad 06/07/88--------- £ si 2503@1=2503 £ ic 80000/82503
28 Sep 1988 AA Accounts for a small company made up to 31 March 1988
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 for a small company made up to 31 March 1988
26 Aug 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
01 Jun 1988 88(3) Particulars of contract relating to shares
01 Jun 1988 88(2) Wd 21/04/88 ad 23/12/87--------- £ si 8940@1=8940 £ ic 71060/80000
13 May 1988 PUC 2 Wd 07/04/88 ad 21/01/88--------- £ si 30000@1=30000 £ ic 41060/71060
03 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Apr 1988 287 Registered office changed on 15/04/88 from: 30 suffolk rd lowestoft
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Request DocumentRegistered office changed on 15/04/88 from: 30 suffolk rd lowestoft
11 Mar 1988 PUC 2 Wd 04/02/88 ad 23/12/87--------- £ si 10000@1=10000 £ ic 31060/41060
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1987 CERTNM Company name changed merlin enterprises (southern) li mited\certificate issued on 12/03/87
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Request DocumentCompany name changed merlin enterprises (southern) li mited\certificate issued on 12/03/87
29 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1987 287 Registered office changed on 14/01/87 from: tayvalligh house molls lane brampton beccles suffolk NR34 8DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/87 from: tayvalligh house molls lane brampton beccles suffolk NR34 8DB