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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)
05 Apr 2000 403a Declaration of satisfaction of mortgage/charge
05 Apr 2000 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 AA Full accounts made up to 30 June 1999
27 Aug 1999 363a Return made up to 12/08/99; full list of members
12 Aug 1999 363s Return made up to 12/08/99; no change of members
05 May 1999 AA Full accounts made up to 30 June 1998
02 May 1999 288a New director appointed
22 Oct 1998 288c Director's particulars changed
22 Oct 1998 288c Director's particulars changed
22 Oct 1998 288b Director resigned
22 Oct 1998 363a Return made up to 12/08/98; full list of members; amend
08 Sep 1998 363a Return made up to 12/08/97; full list of members; amend
08 Sep 1998 363a Return made up to 12/08/98; full list of members
03 Aug 1998 AA Full accounts made up to 30 June 1997
10 Feb 1998 288a New director appointed
10 Feb 1998 288b Director resigned
09 Jan 1998 AA Full accounts made up to 30 June 1996
18 Sep 1997 363a Return made up to 12/08/97; full list of members
16 Jan 1997 88(2)R Ad 30/09/96--------- £ si 200000@1=200000 £ ic 120000/320000
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1997 123 £ nc 120000/320000 30/09/96
10 Sep 1996 363a Return made up to 12/08/96; full list of members
05 Aug 1996 395 Particulars of mortgage/charge
03 May 1996 AA Full accounts made up to 30 June 1995