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MERLIN GERIN SWITCHGEAR GROUP LIMITED

Company number 02228435

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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)
19 Sep 1989 CERTNM Company name changed merlin gerin switchgear LTD.\certificate issued on 20/09/89
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Request DocumentCompany name changed merlin gerin switchgear LTD.\certificate issued on 20/09/89
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1989 SA Statement of affairs
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07 Apr 1989 PUC 3 Wd 29/03/89 ad 16/01/89--------- premium £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 29/03/89 ad 16/01/89--------- premium £ si 99998@1=99998 £ ic 2/100000
07 Mar 1989 MA Memorandum and Articles of Association
22 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1989 123 £ nc 100/100000
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20 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1989 287 Registered office changed on 20/01/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 20/01/89 from: 35 basinghall street london EC2V 5DB
20 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1988 CERTNM Company name changed trushelfco (no.1235) LIMITED\certificate issued on 20/06/88
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Request DocumentCompany name changed trushelfco (no.1235) LIMITED\certificate issued on 20/06/88
09 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation