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MERLINA LIMITED

Company number 03020242

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Company Results (links open in a new window)
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)
11 Feb 1998	363a	Return made up to 09/02/98; full list of members	View PDF Return made up to 09/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
07 Mar 1997	363a	Return made up to 09/02/97; 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 09/02/97; full list of members
23 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	View PDF Accounts for a dormant company made up to 30 September 1995 - link opens in a new window - 3 pages (3 pages)
23 Apr 1996	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 - 1 page (1 page)
19 Feb 1996	363x	Return made up to 09/02/96; full list of members	View PDF Return made up to 09/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
16 Mar 1995	88(2)R	Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	287	Registered office changed on 02/03/95 from: 6 stoke newington road london N16 7XN 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 02/03/95 from: 6 stoke newington road london N16 7XN
02 Mar 1995	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
02 Mar 1995	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
02 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Mar 1995	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 1 page (1 page)
09 Feb 1995	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

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