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MERLIN GERIN LIMITED

Company number 02756203

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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)
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1994 363s Return made up to 09/10/94; full list of members
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Request DocumentReturn made up to 09/10/94; full list of members
09 Sep 1994 287 Registered office changed on 09/09/94 from: 33, golden square, london. W1R 3PA.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/94 from: 33, golden square, london. W1R 3PA.
31 Dec 1993 CERTNM Company name changed schneider LIMITED\certificate issued on 31/12/93
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Request DocumentCompany name changed schneider LIMITED\certificate issued on 31/12/93
28 Nov 1993 363b Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
12 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 New director appointed
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26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 288 Director resigned
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26 Jan 1993 287 Registered office changed on 26/01/93 from: 41 park square leeds west yorks LS1 2NS
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Request DocumentRegistered office changed on 26/01/93 from: 41 park square leeds west yorks LS1 2NS
26 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Oct 1992 NEWINC Incorporation