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MERLIN FINANCIAL CONSULTANTS LIMITED

Company number 02214075

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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 Feb 1994 225(1) Accounting reference date extended from 31/01 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 31/03
20 Dec 1993 88(2)R Ad 10/12/93--------- £ si 62700@1=62700 £ ic 71000/133700
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
16 Jun 1993 363s Return made up to 13/06/93; no change of members
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Request DocumentReturn made up to 13/06/93; no change of members
25 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1992 169 £ sr 11500@1 14/04/92
03 Jul 1992 88(2)R Ad 14/04/92--------- £ si 49000@1
03 Jul 1992 123 Nc inc already adjusted 14/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/04/92
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1992 363b Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
09 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Jun 1991 363b Return made up to 13/06/91; no change of members
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Request DocumentReturn made up to 13/06/91; no change of members
27 Feb 1991 363a Return made up to 29/05/90; no change of members
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Request DocumentReturn made up to 29/05/90; no change of members
06 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
12 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 88(2)R Wd 12/06/89 ad 30/05/89--------- £ si 20000@1=20000 £ ic 51000/71000
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Request DocumentWd 12/06/89 ad 30/05/89--------- £ si 20000@1=20000 £ ic 51000/71000
09 Jun 1989 363 Return made up to 13/06/89; full list 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 DocumentReturn made up to 13/06/89; full list of members
17 May 1989 PUC 2 Wd 09/05/89 ad 31/01/89--------- £ si 11000@1=11000 £ ic 40000/51000
26 Aug 1988 PUC 2 Wd 25/07/88 ad 01/05/88-11/07/88 £ si 39998@1=39998 £ ic 2/40000