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MERRICK PROPERTY CORPORATION LIMITED

Company number 03243886

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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 Apr 2000 AA Full accounts made up to 30 June 1999
12 Jan 2000 AA Full accounts made up to 30 June 1998
15 Nov 1999 363s Return made up to 29/08/99; no change of members
13 Nov 1998 363s Return made up to 29/08/98; no change of members
  • 363(288) ‐ Director resigned
20 Oct 1998 AA Accounts for a small company made up to 30 June 1997
02 Dec 1997 363s Return made up to 29/08/97; full list of members
22 Jul 1997 225 Accounting reference date shortened from 31/08/97 to 30/06/97
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 MEM/ARTS Memorandum and Articles of Association
07 Oct 1996 CERTNM Company name changed effectaero LIMITED\certificate issued on 08/10/96
05 Oct 1996 395 Particulars of mortgage/charge
05 Oct 1996 395 Particulars of mortgage/charge
04 Oct 1996 288 New director appointed
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1996 288 New director appointed
02 Oct 1996 288 New secretary appointed
02 Oct 1996 287 Registered office changed on 02/10/96 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1996 288 Secretary resigned
02 Oct 1996 288 Director resigned
29 Aug 1996 NEWINC Incorporation