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MERLIN'S WORLD LIMITED

Company number 02378801

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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)
31 Mar 1992 88(2)R Ad 10/03/92--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/92--------- £ si 1@1=1 £ ic 2/3
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 363b Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
31 Mar 1992 363a Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
08 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 287 Registered office changed on 03/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/89 from: 2 baches street london N1 6UB
31 Jul 1989 CERTNM Company name changed maltside LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed maltside LIMITED\certificate issued on 01/08/89
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1989 NEWINC Incorporation
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Request DocumentIncorporation