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MERSTONE LIMITED

Company number 02636803

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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)
09 May 2006 AAMD Amended accounts made up to 30 September 2004
18 Nov 2005 AA Total exemption full accounts made up to 30 September 2004
31 Aug 2005 363a Return made up to 12/08/05; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
31 Aug 2004 363a Return made up to 12/08/04; full list of members
10 Sep 2003 363a Return made up to 12/08/03; full list of members
01 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
06 Sep 2002 363a Return made up to 12/08/02; full list of members
06 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
16 Aug 2001 363a Return made up to 12/08/01; full list of members
02 Aug 2001 AA Full accounts made up to 30 September 2000
30 Oct 2000 363s Return made up to 12/08/00; full list of members
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
19 Oct 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
07 Jul 2000 288b Director resigned
06 Jun 2000 MA Memorandum and Articles of Association
06 Jun 2000 88(2)R Ad 28/04/00--------- £ si 350000@1=350000 £ ic 320000/670000
06 Jun 2000 123 Nc inc already adjusted 28/04/00
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association