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MERCHANT GROUP LIMITED

Company number 02104264

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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)
09 Jan 1994 363s Return made up to 30/11/93; full list 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 DocumentReturn made up to 30/11/93; full list of members
09 Jan 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
05 Jan 1993 AA Accounts for a small company made up to 29 February 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 for a small company made up to 29 February 1992
05 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
05 Jan 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
03 Jan 1991 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
03 Jan 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 AA Accounts for a dormant company made up to 28 February 1989
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Request DocumentAccounts for a dormant company made up to 28 February 1989
16 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
08 May 1989 CERTNM Company name changed redwood corporate design LIMITED\certificate issued on 08/05/89
23 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Dec 1988 AA Accounts for a dormant company made up to 29 February 1988
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Request DocumentAccounts for a dormant company made up to 29 February 1988
02 Dec 1988 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
03 Nov 1988 CERTNM Company name changed tintcustom LIMITED\certificate issued on 04/11/88
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Request DocumentCompany name changed tintcustom LIMITED\certificate issued on 04/11/88
03 Nov 1988 CERTNM Company name changed\certificate issued on 03/11/88
01 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 29/02
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Request DocumentAccounting reference date shortened from 31/03 to 29/02
24 Sep 1987 287 Registered office changed on 24/09/87 from: 45 london wall london EC2M 5TE
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Request DocumentRegistered office changed on 24/09/87 from: 45 london wall london EC2M 5TE
12 May 1987 287 Registered office changed on 12/05/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 12/05/87 from: 2 baches street london N1 6EE
12 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1987 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 DocumentDirector resigned;new director appointed