MERCHANT CORPORATION LIMITED

Company number 03034204

Date	Type	Description	View / Download
17 Apr 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1997	287	Registered office changed on 22/05/97 from: 1ST floor 23 mount street london W1Y 5RB	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Secretary resigned;director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
24 Apr 1997	363s	Return made up to 17/03/97; full list of members	(6 pages)
15 Apr 1997	AA	Accounts made up to 31 December 1996	(1 page)
25 Mar 1996	363s	Return made up to 17/03/96; full list of members	(6 pages)
25 Mar 1996	363(287)	Registered office changed on 25/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1996	AA	Accounts made up to 31 December 1995	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
17 Aug 1995	288	Director resigned;new director appointed	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	287	Registered office changed on 12/07/95 from: 2 elwick road ashford kent TN23 1PD	(1 page)
12 Jul 1995	224	Accounting reference date notified as 31/12
18 Apr 1995	287	Registered office changed on 18/04/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
18 Apr 1995	288	Director resigned	(2 pages)
18 Apr 1995	288	Secretary resigned	(2 pages)
17 Mar 1995	NEWINC	Incorporation