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MERLIN COMMUNICATIONS LIMITED

Company number 02796810

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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)
26 Jun 1997 AA Accounts made up to 31 August 1996
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1997 363s Return made up to 05/03/97; no change of members
07 Jul 1996 AA Accounts made up to 31 August 1995
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1996 363s Return made up to 05/03/96; full list of members
12 Dec 1995 287 Registered office changed on 12/12/95 from: c/o pinnick lewis handel house 95 high street edgware HA8 7DB
04 May 1995 363s Return made up to 05/03/95; no change of members
30 Nov 1994 AA Accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1994
30 Nov 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
13 Sep 1994 287 Registered office changed on 13/09/94 from: 40 balcombe street london NW1 6ND
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 13/09/94 from: 40 balcombe street london NW1 6ND
12 Apr 1994 363s Return made up to 05/03/94; 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 05/03/94; full list of members
12 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 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
05 Mar 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation