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MERLIN BUSINESS LIMITED

Company number 02769294

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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)
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Sep 2000 287 Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH
13 Dec 1999 363s Return made up to 30/11/99; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Sep 1999 288c Secretary's particulars changed
09 Dec 1998 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
03 Jun 1998 288b Director resigned
03 Jun 1998 288a New director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: caprice house, 3, new burlington street, london, W1X 1FE.
04 Feb 1998 AA Full accounts made up to 31 December 1996
10 Dec 1997 363s Return made up to 30/11/97; no change of members
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
17 Dec 1996 363s Return made up to 30/11/96; full list of members
08 Oct 1996 AA Full accounts made up to 31 December 1995
04 Dec 1995 363s Return made up to 30/11/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
06 Dec 1994 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
21 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
29 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
24 Jan 1994 363s Return made up to 30/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; full list of members
07 Dec 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