MERRYCK & CO.LIMITED

Company number 03600898

Date	Type	Description	View / Download
14 Nov 2011	SH02	Sub-division of shares on 1 November 2011	(5 pages)
14 Nov 2011	SH08	Change of share class name or designation	(2 pages)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(10 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Jul 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
14 Jan 2011	SH19	Statement of capital on 14 January 2011 GBP 2,550	(4 pages)
10 Jan 2011	SH20	Statement by directors	(1 page)
10 Jan 2011	CAP-SS	Solvency statement dated 27/12/10	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Nov 2010	AP01	Appointment of Mr Andrew Michael Studdert Dyckhoff as a director	(3 pages)
09 Nov 2010	AP03	Appointment of Christopher Beer as a secretary	(3 pages)
09 Nov 2010	AP01	Appointment of Christopher Beer as a director	(3 pages)
08 Nov 2010	AD01	Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX on 8 November 2010	(2 pages)
08 Nov 2010	TM02	Termination of appointment of Michael Barton as a secretary	(2 pages)
08 Nov 2010	TM01	Termination of appointment of David Carter as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Henry Benson as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of David Reimer as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Andrew Dyckhoff as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Andrew Dyckhoff as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Alexander Landia as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of John Marmion as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Christopher Beer as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(16 pages)

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