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MERITEX INTERNATIONAL FREIGHT SERVICES LIMITED

Company number 03617385

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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)
10 Oct 2008 287 Registered office changed on 10/10/2008 from baltic wharf business centre st peters quay totnes devon TQ9 5EW
11 Aug 2008 363a Return made up to 30/07/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
04 Oct 2007 363a Return made up to 30/07/07; full list of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: 19 high street totnes devon TQ9 5NW
25 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2006 363a Return made up to 30/07/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Aug 2005 363a Return made up to 30/07/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Aug 2004 363s Return made up to 30/07/04; full list of members
14 Nov 2003 AA Accounts for a small company made up to 31 July 2003
06 Oct 2003 363s Return made up to 18/08/03; full list of members
08 Dec 2002 AA Total exemption full accounts made up to 31 July 2002
30 Aug 2002 363s Return made up to 18/08/02; full list of members
19 Mar 2002 AA Total exemption full accounts made up to 31 July 2001
12 Oct 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 AA Accounts for a small company made up to 31 July 2000
20 Oct 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 88(2)R Ad 01/06/00--------- £ si 100@1=100 £ ic 200/300
17 Jul 2000 123 Nc inc already adjusted 29/06/00
17 Jul 2000 MEM/ARTS Memorandum and Articles of Association
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/06/00