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MEREWOOD INVESTMENTS LIMITED

Company number 02163595

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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)
11 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
25 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
04 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Oct 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1988 287 Registered office changed on 25/08/88 from: albion mills lancaster LA1 1DR
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Request DocumentRegistered office changed on 25/08/88 from: albion mills lancaster LA1 1DR
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1988 PUC 2 Wd 10/06/88 ad 15/05/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 10/06/88 ad 15/05/88--------- £ si 49998@1=49998 £ ic 2/50000
22 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1988 CERTNM Company name changed slb (motors) LIMITED\certificate issued on 22/07/88
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Request DocumentCompany name changed slb (motors) LIMITED\certificate issued on 22/07/88
11 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1988 PUC 5 Wd 13/01/88 pd 18/11/87--------- £ si 2@1
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Request DocumentWd 13/01/88 pd 18/11/87--------- £ si 2@1