MERIFIELD PROPERTIES LIMITED

Company number 02841431

Date	Type	Description	View / Download
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
28 Aug 1998	363s	Return made up to 02/08/98; full list of members	(6 pages)
13 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
05 Aug 1997	363s	Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
02 Sep 1996	363s	Return made up to 02/08/96; full list of members	(6 pages)
22 Aug 1995	363s	Return made up to 02/08/95; 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 Document
05 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
23 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
08 Nov 1994	SA	Statement of affairs	(7 pages)
08 Nov 1994	88(2)O	Ad 03/08/94--------- £ si 17000@1	(2 pages)
04 Oct 1994	CERTNM	Company name changed dividesmart LIMITED\certificate issued on 05/10/94 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
22 Aug 1994	88(2)P	Ad 03/08/94--------- £ si 17000@1=17000 £ ic 2/17002 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
15 Aug 1994	363s	Return made up to 02/08/94; full list of members	(5 pages)
26 Apr 1994	224	Accounting reference date notified as 31/12 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
13 Jan 1994	288	Secretary resigned;new secretary appointed;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 Document
13 Jan 1994	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 Document
13 Jan 1994	123	Nc inc already adjusted 10/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Jan 1994	287	Registered office changed on 13/01/94 from: 2 baches street london N1 6UB 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