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SOUTHERN (MERTHYR) LIMITED

Company number 03102338

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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)
18 Jul 1997 AA Full accounts made up to 31 December 1996
19 Jan 1997 287 Registered office changed on 19/01/97 from: 27 chancery lane london WC2A 1NF
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Nov 1996 395 Particulars of mortgage/charge
15 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge
25 Sep 1996 363s Return made up to 15/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 1995 123 Nc inc already adjusted 27/10/95
06 Nov 1995 MEM/ARTS Memorandum and Articles of Association
06 Nov 1995 88(2)R Ad 27/10/95--------- £ si 296498@1=296498 £ ic 2/296500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/95--------- £ si 296498@1=296498 £ ic 2/296500
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
06 Nov 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Oct 1995 395 Particulars of mortgage/charge
28 Oct 1995 395 Particulars of mortgage/charge
20 Sep 1995 288 Secretary resigned
15 Sep 1995 NEWINC Incorporation