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MERITPICK LIMITED

Company number 02559455

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 May 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
05 May 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
25 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 363s Return made up to 16/11/93; no change of members
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Request DocumentReturn made up to 16/11/93; no change of members
24 Nov 1992 363s Return made up to 16/11/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/11/92; full list of members
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1992 AA Accounts for a medium company made up to 31 March 1992
25 Jun 1992 88(2)R Ad 21/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/11/91--------- £ si 98@1=98 £ ic 2/100
07 Feb 1992 363b Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
14 Nov 1991 395 Particulars of mortgage/charge
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1991 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
08 Jul 1991 287 Registered office changed on 08/07/91 from: 29 spareleaze hill loughton essex IG10 1BS
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Request DocumentRegistered office changed on 08/07/91 from: 29 spareleaze hill loughton essex IG10 1BS
04 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jul 1991 287 Registered office changed on 04/07/91 from: 29 spareleaze hill loughton essex IG10 1BS
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Request DocumentRegistered office changed on 04/07/91 from: 29 spareleaze hill loughton essex IG10 1BS
01 Jul 1991 287 Registered office changed on 01/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/07/91 from: 2 baches street london N1 6UB
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1990 NEWINC Incorporation