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MERLINCO LIMITED

Company number 02587113

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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)
08 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Sep 1991 288 New director appointed
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11 Sep 1991 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
14 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1991 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
29 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 May 1991 123 £ nc 1000/5000 14/03/91
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Request Document£ nc 1000/5000 14/03/91
23 May 1991 CERTNM Company name changed speed 1223 LIMITED\certificate issued on 24/05/91
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Request DocumentCompany name changed speed 1223 LIMITED\certificate issued on 24/05/91
22 Mar 1991 287 Registered office changed on 22/03/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/03/91 from: classic house 174-180 old street london EC1V 9BP
01 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation