THE MERIT BADGE & REGALIA COMPANY LIMITED
Company number 02644046
- Company Overview for THE MERIT BADGE & REGALIA COMPANY LIMITED (02644046)
- Filing history for THE MERIT BADGE & REGALIA COMPANY LIMITED (02644046)
- People for THE MERIT BADGE & REGALIA COMPANY LIMITED (02644046)
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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) |
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20 Sep 1995 | MEM/ARTS | Memorandum and Articles of Association | |
25 Aug 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1995 | 122 |
Conve 10/08/95
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Request DocumentConve 10/08/95 |
13 Jun 1995 | AA | Accounts for a small company made up to 31 August 1994 | |
12 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
19 Sep 1994 | 363s |
Return made up to 09/09/94; change of members
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Request DocumentReturn made up to 09/09/94; change of members |
19 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jul 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
18 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Oct 1993 | 363s |
Return made up to 09/09/93; no change of members
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Request DocumentReturn made up to 09/09/93; no change of members |
10 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
10 May 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
17 Oct 1992 | 363s |
Return made up to 09/09/92; full list of members
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Request DocumentReturn made up to 09/09/92; full list of members |
31 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Jan 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Dec 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
05 Dec 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Dec 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 |
02 Dec 1991 | 288 |
Secretary 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 DocumentSecretary resigned;new director appointed |