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MERLIN PENSIONS TRUSTEES LIMITED

Company number 02907120

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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)
12 Mar 1997	363s	Return made up to 10/03/97; no change of members	View PDF Return made up to 10/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 4 pages (4 pages)
13 Mar 1996	363s	Return made up to 10/03/96; no change of members	View PDF Return made up to 10/03/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 5 pages (5 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	363s	Return made up to 10/03/95; full list of members	View PDF Return made up to 10/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 39 pages (39 pages)
28 Oct 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
26 Aug 1994	288	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 DocumentNew director appointed
28 Apr 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 DocumentDirector resigned;new director appointed
28 Apr 1994	288	Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
28 Apr 1994	288	New secretary 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 DocumentNew secretary appointed
27 Apr 1994	287	Registered office changed on 27/04/94 from: 11 james court friar gate derby DE1 1BT 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 27/04/94 from: 11 james court friar gate derby DE1 1BT
26 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
21 Apr 1994	CERTNM	Company name changed foray 646 LIMITED\certificate issued on 21/04/94	View PDF Company name changed foray 646 LIMITED\certificate issued on 21/04/94 - link opens in a new window - 3 pages (3 pages)
10 Mar 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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