MERLIN PORTS LIMITED

Company number 02184066

Date	Type	Description	View / Download
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Sep 1998	AUD	Auditor's resignation	(1 page)
11 May 1998	363s	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
12 May 1997	363s	Return made up to 12/04/97; no change of members	(5 pages)
13 Jan 1997	288c	Secretary's particulars changed	(1 page)
13 Aug 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
01 May 1996	363s	Return made up to 12/04/96; no change of members	(5 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
02 May 1995	363s	Return made up to 12/04/95; full list of members	(10 pages)
26 Apr 1995	288	Director's particulars changed	(2 pages)
14 Feb 1995	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 Document
31 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
31 May 1994	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 Document
19 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	363s	Return made up to 12/04/94; 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 Document
17 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
20 Feb 1994	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 Document
17 Feb 1994	288	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 Document
21 Jan 1994	CERTNM	Company name changed merlin distribution (uk) LIMITED\certificate issued on 24/01/94	(2 pages)
18 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	287	Registered office changed on 20/12/93 from: c/o w j bowley, port of liverpool building, pier head liverpool, L3 1BZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next