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MERLINSAVE LIMITED

Company number 03264735

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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)
21 Dec 1998	363s	Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Aug 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 4 pages (4 pages)
30 Jun 1998	225	Accounting reference date shortened from 31/10/97 to 31/08/97	View PDF Accounting reference date shortened from 31/10/97 to 31/08/97 - link opens in a new window - 1 page (1 page)
24 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	363s	Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 24/11/97	View PDF Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 24/11/97 - link opens in a new window - 6 pages (6 pages)
23 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 114998@1=114998 £ ic 2/115000	View PDF Ad 16/12/96--------- £ si 114998@1=114998 £ ic 2/115000 - link opens in a new window - 4 pages (4 pages)
08 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	123	Nc inc already adjusted 21/10/96	View PDF Nc inc already adjusted 21/10/96 - link opens in a new window - 1 page (1 page)
08 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	287	Registered office changed on 30/10/96 from: 174-180 old street london EC1V 9BP	View PDF Registered office changed on 30/10/96 from: 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
17 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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