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MERO GROUP LTD

Company number 02511169

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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)
10 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
02 Jul 1991 363b Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
09 Nov 1990 287 Registered office changed on 09/11/90 from: 1 bittacy business centre bittacy hill mill hill east london NW7 1BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/90 from: 1 bittacy business centre bittacy hill mill hill east london NW7 1BA
07 Aug 1990 CERTNM Company name changed 'barry m' LTD.\certificate issued on 08/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed 'barry m' LTD.\certificate issued on 08/08/90
07 Aug 1990 CERTNM Company name changed\certificate issued on 07/08/90
04 Jul 1990 CERTNM Company name changed branbond products LIMITED\certificate issued on 05/07/90
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Request DocumentCompany name changed branbond products LIMITED\certificate issued on 05/07/90
03 Jul 1990 287 Registered office changed on 03/07/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 03/07/90 from: temple house 20 holywell row london EC2A 4JB
03 Jul 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
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1990 123 £ nc 100/10000 19/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000 19/06/90
12 Jun 1990 NEWINC Incorporation