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MERTEX UK LIMITED

Company number 03071772

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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 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
28 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	CH01	Director's details changed for Jaswinder Singh Kohli on 23 June 2010	View PDF Director's details changed for Jaswinder Singh Kohli on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
30 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
05 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 22/05/09\gbp si 999900@1=999900\gbp ic 100/1000000\	View PDF Ad 22/05/09\gbp si 999900@1=999900\gbp ic 100/1000000\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	123	Nc inc already adjusted 22/05/09	View PDF Nc inc already adjusted 22/05/09 - link opens in a new window - 1 page (1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 2 chapel court holly walk leamington spa warwickshire CV32 4YS	View PDF Registered office changed on 14/04/2009 from 2 chapel court holly walk leamington spa warwickshire CV32 4YS - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 20 pages (20 pages)
11 Aug 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	395	395	View PDF 395 - link opens in a new window - 1 page (1 page)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
06 Jul 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	363s	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Jul 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)

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MERTEX UK LIMITED

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