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MERRITT ENGINEERING LIMITED

Company number 03174904

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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)
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Apr 1999 363s Return made up to 19/03/99; no change of members
26 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Aug 1998 363s Return made up to 19/03/98; no change of members
18 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1997 363s Return made up to 19/03/97; full list of members
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 1996 CERTNM Company name changed merritt plastics LIMITED\certificate issued on 10/06/96
13 May 1996 224 Accounting reference date notified as 31/12
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New secretary appointed
19 Mar 1996 NEWINC Incorporation