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MERGE INFORMATION AND SYSTEMS LIMITED

Company number 03385086

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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)
07 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
07 Jul 2003 363s Return made up to 11/06/03; full list of members
11 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
11 Jul 2002 363s Return made up to 11/06/02; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
11 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 363s Return made up to 11/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1999 363s Return made up to 11/06/99; no change of members
  • 363(287) ‐ Registered office changed on 12/07/99
06 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1998 363s Return made up to 11/06/98; full list of members
19 Aug 1997 288a New director appointed
11 Aug 1997 88(2)R Ad 03/07/97--------- £ si 98@1=98 £ ic 2/100
11 Aug 1997 287 Registered office changed on 11/08/97 from: 20 station road watford WD1 1JH
11 Aug 1997 288a New secretary appointed;new director appointed
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Secretary resigned;director resigned
11 Jun 1997 NEWINC Incorporation