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MERO-SCHMIDLIN (UK) PLC

Company number 02321277

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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)
20 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Mar 1994 287 Registered office changed on 17/03/94 from: 2 south square, grays inn, london, WC1R 5HR
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Request DocumentRegistered office changed on 17/03/94 from: 2 south square, grays inn, london, WC1R 5HR
25 May 1993 363s Return made up to 21/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/05/93; full list of members
15 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 88(2)R Ad 09/12/92--------- £ si 450000@1=450000 £ ic 250000/700000
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Request DocumentAd 09/12/92--------- £ si 450000@1=450000 £ ic 250000/700000
24 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Dec 1992 88(2)R Ad 09/12/92--------- £ si 250000@1=250000 £ ic 350000/600000
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Request DocumentAd 09/12/92--------- £ si 250000@1=250000 £ ic 350000/600000
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1992 123 £ nc 350000/800000 09/12/92
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Request Document£ nc 350000/800000 09/12/92
28 May 1992 363x Return made up to 21/05/92; full list of members
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Request DocumentReturn made up to 21/05/92; full list of members
20 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
06 May 1992 88(2)R Ad 24/04/92--------- £ si 250000@1=250000 £ ic 100000/350000
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Request DocumentAd 24/04/92--------- £ si 250000@1=250000 £ ic 100000/350000
06 May 1992 123 £ nc 100000/350000 24/04/92
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Request Document£ nc 100000/350000 24/04/92
27 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jun 1991 363x Return made up to 21/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/05/91; full list of members
21 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1990 288 New director appointed
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Request DocumentNew director appointed