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MERRYCK & CO.LIMITED

Company number 03600898

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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)
12 Jun 2003 288a New director appointed
02 May 2003 288a New director appointed
28 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
11 Apr 2003 88(2)R Ad 21/03/03--------- £ si 200844@1=200844 £ ic 7480/208324
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 123 £ nc 10000/1010550 21/03/03
21 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2001 363s Return made up to 20/07/01; full list of members
23 Jul 2001 88(2)R Ad 30/11/00--------- £ si 812@1=812 £ ic 6668/7480
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 AA Accounts for a small company made up to 31 December 2000
21 Dec 2000 MISC Amended 882R/171100/6666 at a £1
07 Dec 2000 88(2)R Ad 17/11/00--------- £ si 6668@1=6668 £ ic 2/6670
07 Dec 2000 123 Nc inc already adjusted 17/11/00
07 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 2000 288a New director appointed
09 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2000 288b Director resigned
07 Jul 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 225 Accounting reference date extended from 31/07/99 to 31/12/99
05 Aug 1999 363s Return made up to 20/07/99; full list of members
  • 363(288) ‐ Director's particulars changed