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MERCHANT X LIMITED

Company number 03052795

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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)
23 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
14 May 2003 363s Return made up to 03/05/03; no change of members
02 May 2003 AA Total exemption small company accounts made up to 31 May 2002
10 Jun 2002 288b Director resigned
10 Jun 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Director resigned
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
11 Feb 2002 88(2)R Ad 30/06/00--------- £ si 100000@1
11 Feb 2002 88(2)R Ad 29/06/01--------- £ si 100000@1=100000 £ ic 2/100002
04 Nov 2001 288b Director resigned
18 May 2001 363s Return made up to 03/05/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
24 Jan 2001 287 Registered office changed on 24/01/01 from: 23 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HP
20 Jun 2000 MEM/ARTS Memorandum and Articles of Association
19 Jun 2000 CERTNM Company name changed financial independents LIMITED\certificate issued on 20/06/00
31 May 2000 363s Return made up to 03/05/00; full list of members
18 Apr 2000 288a New director appointed
11 Feb 2000 395 Particulars of mortgage/charge
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288b Director resigned
27 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1999 123 £ nc 1000/1000000 13/10/99
13 Jul 1999 AA Accounts for a dormant company made up to 31 May 1999
19 May 1999 363s Return made up to 03/05/99; no change of members