- Company Overview for MERITPICK LIMITED (02559455)
- Filing history for MERITPICK LIMITED (02559455)
- People for MERITPICK LIMITED (02559455)
- Charges for MERITPICK LIMITED (02559455)
- Insolvency for MERITPICK LIMITED (02559455)
- More for MERITPICK LIMITED (02559455)
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) |
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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
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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
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|
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
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Request DocumentResolutions |
16 Nov 1990 | NEWINC | Incorporation |