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MERRIMAN PLANT LIMITED

Company number 02669938

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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)
14 Nov 2006 395 Particulars of mortgage/charge
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 10/12/05; full list of members
20 Dec 2005 287 Registered office changed on 20/12/05 from: whitley road ripley derbyshire DE5 3QL
20 Dec 2005 353 Location of register of members
30 Nov 2005 88(2)R Ad 22/11/05--------- £ si 390000@1=390000 £ ic 300/390300
30 Nov 2005 123 Nc inc already adjusted 20/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
04 Feb 2005 AUD Auditor's resignation
29 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
  • 363(288) ‐ Director resigned
15 Dec 2004 395 Particulars of mortgage/charge
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2002 363s Return made up to 10/12/02; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Jan 2002 363s Return made up to 10/12/01; full list of members
24 Oct 2001 AA Accounts for a small company made up to 31 December 2000