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MERLIN SYSTEMS CORPORATION LIMITED

Company number 03597602

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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)
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Aug 2006 363s Return made up to 14/07/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Aug 2005 363s Return made up to 14/07/05; full list of members
03 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
12 Jul 2004 363s Return made up to 14/07/04; full list of members
12 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Aug 2003 363s Return made up to 14/07/03; full list of members
27 Apr 2003 AA Total exemption full accounts made up to 31 October 2002
17 Apr 2003 88(2)R Ad 18/02/03--------- £ si 15000@1=15000 £ ic 2/15002
17 Apr 2003 123 Nc inc already adjusted 18/02/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 395 Particulars of mortgage/charge
22 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
13 Aug 2002 363s Return made up to 14/07/02; full list of members
29 Apr 2002 288b Director resigned
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
24 Jul 2001 363s Return made up to 14/07/01; full list of members
14 Aug 2000 363s Return made up to 14/07/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 October 1999
10 Aug 1999 363s Return made up to 14/07/99; full list of members
10 Aug 1999 363(287) Registered office changed on 10/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/08/99
09 Jul 1999 225 Accounting reference date extended from 31/07/99 to 31/10/99
05 Jun 1999 288a New director appointed