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MERSINET LIMITED

Company number 03108401

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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 Feb 1996 88(2) Ad 23/01/96--------- £ si 99@1=99 £ ic 1/100
17 Feb 1996 225(1) Accounting reference date shortened from 19/10 to 30/09
10 Nov 1995 288 New director appointed
10 Nov 1995 288 New secretary appointed
01 Nov 1995 288 Secretary resigned
01 Nov 1995 288 Director resigned
01 Nov 1995 287 Registered office changed on 01/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Oct 1995 AA Accounts for a dormant company made up to 19 October 1995
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 19/10
27 Oct 1995 CERTNM Company name changed prizewell LIMITED\certificate issued on 30/10/95
26 Oct 1995 MEM/ARTS Memorandum and Articles of Association
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1995 NEWINC Incorporation