MERRITTS AUTOPOINT LIMITED

Company number 02765189

Date	Type	Description	View / Download
25 Feb 2004	288b	Director resigned	(1 page)
17 Dec 2003	363s	Return made up to 17/11/03; full list of members	(8 pages)
18 Jul 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
07 Feb 2003	288a	New director appointed	(3 pages)
16 Dec 2002	363s	Return made up to 17/11/02; full list of members	(8 pages)
03 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
07 Dec 2001	363s	Return made up to 17/11/01; full list of members	(7 pages)
18 Sep 2001	AA	Accounts made up to 31 January 2001	(1 page)
08 Mar 2001	88(2)R	Ad 07/02/01--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 Mar 2001	123	£ nc 100/100000 07/02/01	(1 page)
14 Dec 2000	363s	Return made up to 17/11/00; full list of members	(7 pages)
30 Aug 2000	AA	Accounts made up to 31 January 2000	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
26 Nov 1999	363s	Return made up to 17/11/99; full list of members	(7 pages)
24 Nov 1998	363s	Return made up to 17/11/98; full list of members	(5 pages)
07 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
03 Dec 1997	363s	Return made up to 17/11/97; no change of members	(5 pages)
13 Jul 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)