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THE MERIT BADGE & REGALIA COMPANY LIMITED

Company number 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)
20 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Aug 1995 122 Conve 10/08/95
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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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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
  • 363(288) ‐ Secretary resigned
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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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19 Sep 1994 288 New director appointed
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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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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
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 09/09/92; full list of members
31 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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14 Jan 1992 395 Particulars of mortgage/charge
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23 Dec 1991 288 New secretary appointed
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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
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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