MERLINVILLE LIMITED

Company number 03264739

Date	Type	Description	View / Download
26 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Oct 2001	123	Nc inc already adjusted 24/09/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Sep 2001	88(2)R	Ad 30/01/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
20 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(10 pages)
11 Dec 2000	363s	Return made up to 17/10/00; full list of members	(7 pages)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
19 Nov 1999	363s	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jul 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
06 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 1998	363s	Return made up to 17/10/98; no change of members	(4 pages)
18 Aug 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
06 Jan 1998	363s	Return made up to 17/10/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
25 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
07 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
18 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)