MERCHANT HARDWARE LIMITED

Company number 02900346

Date	Type	Description	View / Download
04 Nov 1998	288a	New director appointed
07 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
08 Jun 1998	363s	Return made up to 09/04/98; no change of members
04 Mar 1998	288c	Director's particulars changed	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Accounts made up to 31 December 1996	(6 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
09 Jun 1997	363s	Return made up to 09/04/97; full list of members	(6 pages)
17 Apr 1997	MA	Memorandum and Articles of Association	(11 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: hillsborough works langsett road sheffield S6 2LW	(1 page)
26 Mar 1997	395	Particulars of mortgage/charge	(32 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	288b	Director resigned	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Mar 1997	288b	Director resigned	(1 page)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288b	Secretary resigned;director resigned	(1 page)