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MERLIN PARK LTD

Company number 02331212

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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 Feb 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
26 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 1997	363s	Return made up to 21/03/97; no change of members	View PDF Return made up to 21/03/97; no change of members - link opens in a new window - 5 pages (5 pages)
28 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
26 May 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 May 1996	363b	Return made up to 21/03/96; full list of members	View PDF Return made up to 21/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
07 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
07 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
22 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
02 Nov 1995	287	Registered office changed on 02/11/95 from: c/o kpmg peat marwick peat house 2 cornwall street birmingham B3 2DL	View PDF Registered office changed on 02/11/95 from: c/o kpmg peat marwick peat house 2 cornwall street birmingham B3 2DL - link opens in a new window - 1 page (1 page)
10 May 1995	363x	Return made up to 21/03/95; full list of members	View PDF Return made up to 21/03/95; full list of members - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

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