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MERRYCROSS LIMITED

Company number 02242720

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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)
23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 May 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
05 Jul 1990 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
18 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Apr 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
28 Jun 1988 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
28 Jun 1988 287 Registered office changed on 28/06/88 from: market chambers market square pontypridd mid glam
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Request DocumentRegistered office changed on 28/06/88 from: market chambers market square pontypridd mid glam
20 Jun 1988 PUC 2 Wd 09/05/88 ad 19/04/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 09/05/88 ad 19/04/88--------- £ si 19998@1=19998 £ ic 2/20000
24 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 May 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 May 1988 287 Registered office changed on 13/05/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 13/05/88 from: 84 temple chambers temple ave london EC4Y ohp
13 May 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation