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MERLIN GREAT NORTHERN LIMITED

Company number 02230559

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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)
25 Sep 1989 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 DocumentNew director appointed
29 Aug 1989 287 Registered office changed on 29/08/89 from: woodcock house, 37-38 high street, wimbledon, SW19
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Request DocumentRegistered office changed on 29/08/89 from: woodcock house, 37-38 high street, wimbledon, SW19
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 MEM/ARTS Memorandum and Articles of Association
06 Mar 1989 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 DocumentNew director appointed
06 Mar 1989 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 DocumentNew director appointed
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1989 88(2) Wd 13/02/89 ad 08/02/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 13/02/89 ad 08/02/89--------- £ si 99998@1=99998 £ ic 2/100000
24 Feb 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
23 Feb 1989 CERTNM Company name changed masstotal LIMITED\certificate issued on 24/02/89
21 Feb 1989 287 Registered office changed on 21/02/89 from: woodcock house, 37/38 high street, wimbledon, london SW1 95E
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/89 from: woodcock house, 37/38 high street, wimbledon, london SW1 95E
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1988 287 Registered office changed on 27/04/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 27/04/88 from: 2 baches street, london, N1 6UB
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1988 NEWINC Incorporation