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MERCHANT CORPORATION LIMITED

Company number 03034204

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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)
06 Dec 2003 123 Nc inc already adjusted 31/10/03
06 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
22 Apr 2003 363s Return made up to 17/03/03; full list of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 1A comptons lane horsham west sussex RH13 5NJ
20 Mar 2002 363s Return made up to 17/03/02; full list of members
15 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
09 Jan 2002 88(2)R Ad 16/11/01--------- £ si 220000@1=220000 £ ic 100/220100
09 Jan 2002 123 Nc inc already adjusted 16/11/01
09 Jan 2002 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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 288a New director appointed
04 Apr 2001 363s Return made up to 17/03/01; full list of members
08 Mar 2001 88(2)R Ad 16/02/01--------- £ si 99@1=99 £ ic 1/100
20 Dec 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
13 Sep 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 363s Return made up to 17/03/00; full list of members
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New director appointed
31 Aug 1999 AA Full accounts made up to 31 December 1998
22 May 1999 363s Return made up to 17/03/99; no change of members
22 May 1999 363(288) Secretary resigned
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
16 Dec 1998 288a New secretary appointed
24 Jun 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 363s Return made up to 17/03/98; full list of members