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MERIT PROCESS ENGINEERING LIMITED

Company number 02846918

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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 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 AA Full accounts made up to 30 September 2004
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288a New secretary appointed
09 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 363s Return made up to 23/08/04; full list of members
27 Mar 2004 395 Particulars of mortgage/charge
17 Nov 2003 AA Full accounts made up to 30 September 2003
17 Nov 2003 AA Accounts for a small company made up to 31 August 2002
11 Nov 2003 225 Accounting reference date extended from 31/08/03 to 30/09/03
25 Sep 2003 363s Return made up to 23/08/03; full list of members
08 May 2003 88(2)R Ad 16/04/03--------- £ si 98@1=98 £ ic 102/200
02 May 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
17 Sep 2002 363s Return made up to 23/08/02; full list of members
15 Jun 2002 395 Particulars of mortgage/charge
18 Jan 2002 AA Accounts for a small company made up to 31 August 2001
01 Oct 2001 363s Return made up to 23/08/01; full list of members
20 Sep 2001 123 Nc inc already adjusted 30/07/01
20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 88(2)R Ad 30/07/01--------- £ si 2@1=2 £ ic 100/102
26 Apr 2001 AA Accounts for a small company made up to 31 August 2000
10 Jan 2001 395 Particulars of mortgage/charge