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MERLIN GERIN LIMITED

Company number 02235550

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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)
17 Jan 1996 363s Return made up to 19/12/95; full list of members
02 Jan 1996 287 Registered office changed on 02/01/96 from: copthorne house abergele clwyd north wales LL22 7DD
17 Feb 1995 AA Accounts for a medium company made up to 30 April 1994
11 Jan 1995 288 New director appointed
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03 Jan 1995 363s Return made up to 19/12/94; no change of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
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05 Dec 1994 288 Director resigned
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16 Feb 1994 AA Accounts for a medium company made up to 30 April 1993
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23 Dec 1993 363s Return made up to 19/12/93; no change of members
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Request DocumentReturn made up to 19/12/93; no change of members
02 Mar 1993 AA Accounts for a medium company made up to 30 April 1992
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Request DocumentAccounts for a medium company made up to 30 April 1992
01 Feb 1993 363s Return made up to 19/12/92; full list of members
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16 Apr 1992 395 Particulars of mortgage/charge
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04 Mar 1992 AA Accounts for a medium company made up to 30 April 1991
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Request DocumentAccounts for a medium company made up to 30 April 1991
27 Jan 1992 363b Return made up to 19/12/91; full list of members
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Request DocumentReturn made up to 19/12/91; full list of members
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1992 88(2)R Ad 20/12/91--------- £ si 375000@1=375000 £ ic 125000/500000
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Request DocumentAd 20/12/91--------- £ si 375000@1=375000 £ ic 125000/500000
14 Jan 1992 123 Nc inc already adjusted 20/12/91
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14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions