- Company Overview for MERLIN GERIN SWITCHGEAR GROUP LIMITED (02228435)
- Filing history for MERLIN GERIN SWITCHGEAR GROUP LIMITED (02228435)
- People for MERLIN GERIN SWITCHGEAR GROUP LIMITED (02228435)
- More for MERLIN GERIN SWITCHGEAR GROUP LIMITED (02228435)
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) |
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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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Request DocumentStatement of affairs |
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
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Request DocumentResolutions |
27 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1989 | 123 |
£ nc 100/100000
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|
Request Document£ nc 100/100000 |
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 |