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MERCHANTS HOLDINGS LIMITED

Company number 02674305

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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)
30 Mar 1999	MISC	Aud res section 394 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAud res section 394
30 Mar 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
30 Mar 1999	288c	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
24 Dec 1998	363a	Return made up to 30/12/98; full list of members	View PDF Return made up to 30/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
10 Feb 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	View PDF Accounting reference date shortened from 31/12/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
31 Jan 1998	363a	Return made up to 30/12/97; full list of members	View PDF Return made up to 30/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
14 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 1997	363a	Return made up to 30/12/96; full list of members	View PDF Return made up to 30/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
19 Jan 1996	363a	Return made up to 30/12/95; full list of members	View PDF Return made up to 30/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
25 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Apr 1995	CERTNM	Company name changed programmes holdings LIMITED\certificate issued on 04/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed programmes holdings LIMITED\certificate issued on 04/04/95
03 Apr 1995	CERTNM	Company name changed\certificate issued on 03/04/95	View PDF Company name changed\certificate issued on 03/04/95 - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Mar 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Mar 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Mar 1995	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Mar 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Mar 1995	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
01 Mar 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition

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