- Company Overview for MERLIN GERIN LIMITED (02235550)
- Filing history for MERLIN GERIN LIMITED (02235550)
- People for MERLIN GERIN LIMITED (02235550)
- Charges for MERLIN GERIN LIMITED (02235550)
- Registers for MERLIN GERIN LIMITED (02235550)
- More for MERLIN GERIN LIMITED (02235550)
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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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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Request DocumentNew director appointed |
03 Jan 1995 | 363s |
Return made up to 19/12/94; no change of members
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|
Request DocumentReturn made up to 19/12/94; no change of members |
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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Request DocumentNew director appointed |
05 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1994 | AA |
Accounts for a medium company made up to 30 April 1993
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Request DocumentAccounts for a medium company made up to 30 April 1993 |
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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Request DocumentReturn made up to 19/12/92; full list of members |
16 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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
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Request DocumentResolutions |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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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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Request DocumentNc inc already adjusted 20/12/91 |
14 Jan 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |