- 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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14 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1991 | AA |
Accounts for a medium company made up to 30 April 1990
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Request DocumentAccounts for a medium company made up to 30 April 1990 |
04 Jan 1991 | 363 |
Return made up to 19/12/90; no change of members
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|
Request DocumentReturn made up to 19/12/90; no change of members |
17 Jan 1990 | 363 |
Return made up to 14/11/89; full list of members
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|
Request DocumentReturn made up to 14/11/89; full list of members |
11 Dec 1989 | AA |
Full group accounts made up to 30 April 1989
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|
Request DocumentFull group accounts made up to 30 April 1989 |
06 Feb 1989 | 363 |
Return made up to 06/12/88; full list of members
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|
Request DocumentReturn made up to 06/12/88; full list of members |
16 Jan 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
09 Jan 1989 | PUC 3 |
Wd 07/12/88 ad 22/09/88--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentWd 07/12/88 ad 22/09/88--------- £ si 124998@1=124998 £ ic 2/125000 |
14 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1988 | 123 |
£ nc 1000/250000
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|
Request Document£ nc 1000/250000 |
20 Sep 1988 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
18 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Aug 1988 | 287 |
Registered office changed on 18/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 18/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY |
16 May 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 May 1988 | CERTNM |
Company name changed ingleby ( 285 ) LIMITED\certificate issued on 16/05/88
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Request DocumentCompany name changed ingleby ( 285 ) LIMITED\certificate issued on 16/05/88 |
24 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |