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MERBAN LIMITED

Company number 02153259

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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)
13 Dec 2003 AA Accounts for a small company made up to 31 March 2003
13 Aug 2003 363s Return made up to 03/12/02; full list of members; amend
02 Jan 2003 AA Accounts for a small company made up to 31 March 2002
17 Dec 2002 363s Return made up to 03/12/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
10 Sep 2001 288b Secretary resigned;director resigned
10 Sep 2001 288a New secretary appointed
09 Jan 2001 288c Secretary's particulars changed;director's particulars changed
09 Jan 2001 288c Director's particulars changed
12 Dec 2000 363s Return made up to 03/12/00; full list of members
12 Dec 2000 AA Accounts for a small company made up to 31 March 2000
21 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jan 2000 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 1999 363s Return made up to 03/12/98; full list of members
24 Dec 1998 AA Full accounts made up to 31 March 1998
19 Jan 1998 363s Return made up to 03/12/97; no change of members
13 Jan 1998 AA Full accounts made up to 31 March 1997
04 Apr 1997 363s Return made up to 03/12/96; no change of members
19 Dec 1996 AA Full accounts made up to 31 March 1996
09 Jan 1996 AA Full accounts made up to 31 March 1995
02 Jan 1996 363s Return made up to 03/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1995 88(2)R Ad 13/03/95--------- £ si 9998@1=9998 £ ic 2/10000
21 Mar 1995 123 Nc inc already adjusted 13/03/95
21 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital