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MERBUILD DEVELOPMENTS LIMITED

Company number 02476143

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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)
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Mar 1994 363s Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
21 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
25 Mar 1993 363s Return made up to 01/03/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/93; change of members
02 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Apr 1992 287 Registered office changed on 09/04/92 from: 79-81 high street albrighton wolverhampton west midlands WV7 3JP
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Request DocumentRegistered office changed on 09/04/92 from: 79-81 high street albrighton wolverhampton west midlands WV7 3JP
03 Apr 1992 363s Return made up to 01/03/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/92; change of members
28 Jun 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
12 Apr 1991 88(2)R Ad 17/08/90--------- £ si 13000@1=13000 £ ic 490000/503000
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Request DocumentAd 17/08/90--------- £ si 13000@1=13000 £ ic 490000/503000
12 Apr 1991 287 Registered office changed on 12/04/91 from: c/o wrekin workwear LTD 26 snedshill trading estate telford TF2 9NH
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Request DocumentRegistered office changed on 12/04/91 from: c/o wrekin workwear LTD 26 snedshill trading estate telford TF2 9NH
12 Apr 1991 MISC Auds statement re S394 CA85
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Request DocumentAuds statement re S394 CA85
12 Apr 1991 AUD Auditor's resignation
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25 Mar 1991 AA Full accounts made up to 31 December 1990
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10 Jan 1991 287 Registered office changed on 10/01/91 from: upper chambers mall 5 town centre telford shropshire TF3 4DZ
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Request DocumentRegistered office changed on 10/01/91 from: upper chambers mall 5 town centre telford shropshire TF3 4DZ
18 Sep 1990 88(2)R Ad 17/08/90--------- £ si 1500@1=1500 £ ic 488500/490000
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Request DocumentAd 17/08/90--------- £ si 1500@1=1500 £ ic 488500/490000
31 May 1990 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
21 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1990 88(2)R Ad 24/04/90--------- £ si 488498@1=488498 £ ic 2/488500
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Request DocumentAd 24/04/90--------- £ si 488498@1=488498 £ ic 2/488500
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1990 MEM/ARTS Memorandum and Articles of Association
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10 Apr 1990 288 New director appointed
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30 Mar 1990 287 Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/90 from: 2 baches street london N1 6UB
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association