- Company Overview for MERCHANTS LIMITED (02666837)
- Filing history for MERCHANTS LIMITED (02666837)
- People for MERCHANTS LIMITED (02666837)
- Charges for MERCHANTS LIMITED (02666837)
- More for MERCHANTS LIMITED (02666837)
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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24 Nov 1995 | 288 | Director's particulars changed | |
24 Nov 1995 | 363x | Return made up to 10/11/95; full list of members | |
25 Sep 1995 | 288 | Director's particulars changed | |
07 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
28 Jun 1995 | 288 | Director's particulars changed | |
16 Mar 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Mar 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Mar 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Mar 1995 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Mar 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Mar 1995 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Jan 1995 | 363s |
Return made up to 28/11/94; no change of members
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|
Request DocumentReturn made up to 28/11/94; no change of members |
20 Jan 1995 | 287 |
Registered office changed on 20/01/95 from: 38 hans crescent london SW1X 0LZ
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Request DocumentRegistered office changed on 20/01/95 from: 38 hans crescent london SW1X 0LZ |
05 Jan 1995 | CERTNM |
Company name changed programmes (U.K.) LIMITED\certificate issued on 06/01/95
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|
Request DocumentCompany name changed programmes (U.K.) LIMITED\certificate issued on 06/01/95 |
05 Jan 1995 | CERTNM | Company name changed\certificate issued on 05/01/95 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
15 Mar 1994 | 287 |
Registered office changed on 15/03/94 from: edinburgh house 7 corporation street corby northants NN17 1NG
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Request DocumentRegistered office changed on 15/03/94 from: edinburgh house 7 corporation street corby northants NN17 1NG |
31 Jan 1994 | 363s |
Return made up to 28/11/93; full list of members
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|
Request DocumentReturn made up to 28/11/93; full list of members |