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MERITEC LIMITED

Company number 03224622

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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)
15 Dec 1997 123 £ nc 100/5000 07/11/97
17 Sep 1997 363s Return made up to 15/07/97; full list of members
  • 363(287) ‐ Registered office changed on 17/09/97
17 Sep 1997 88(2)R Ad 03/08/96--------- £ si 1@1=1 £ ic 1/2
21 Apr 1997 225 Accounting reference date shortened from 31/07/97 to 31/05/97
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New secretary appointed;new director appointed
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Secretary resigned
17 Sep 1996 287 Registered office changed on 17/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1996 CERTNM Company name changed mailnote LIMITED\certificate issued on 13/09/96
15 Jul 1996 NEWINC Incorporation