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MERVILLE LIMITED

Company number 02684256

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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)
03 Feb 1993 288 Director resigned
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
03 Feb 1993 363s Return made up to 05/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 05/02/93; full list of members
07 Oct 1992 395 Particulars of mortgage/charge
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 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 DocumentNew director appointed
01 Jun 1992 288 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 DocumentNew director appointed
01 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1992 288 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 DocumentNew director appointed
03 Mar 1992 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
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1992 287 Registered office changed on 03/03/92 from: 23 craven terrace lancaster gate london W2 3QH
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Request DocumentRegistered office changed on 03/03/92 from: 23 craven terrace lancaster gate london W2 3QH
24 Feb 1992 287 Registered office changed on 24/02/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 24/02/92 from: 120 east road london N1 6AA
05 Feb 1992 NEWINC Incorporation