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MERLIN PORTS LIMITED

Company number 02184066

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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)
02 Apr 2007 AA Full accounts made up to 31 March 2006
14 Mar 2007 155(6)b Declaration of assistance for shares acquisition
14 Mar 2007 155(6)b Declaration of assistance for shares acquisition
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 363s Return made up to 12/04/06; full list of members
08 Jun 2006 288b Director resigned
06 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 AUD Auditor's resignation
30 Jan 2006 288b Director resigned
03 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 MEM/ARTS Memorandum and Articles of Association
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 AA Full accounts made up to 31 December 2004
10 May 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 288c Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 12/04/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002