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MERICOURT LIMITED

Company number 03633551

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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)
18 Sep 2008 88(2) Ad 16/09/08\gbp si 1@1=1\gbp ic 16951/16952\
10 Sep 2008 MISC Court order (cross border merger with fino gmbh into mericourt LIMITED
12 Aug 2008 288b Appointment terminate, director matthew press logged form
26 Jun 2008 288a Director appointed dr peter calveley
27 May 2008 395 Duplicate mortgage certificatecharge no:10
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div/consolidation 27/03/2008
03 Apr 2008 MISC Form cbm 12 notice of cross border merger & draft terms
18 Mar 2008 288b Appointment terminated director tim street
23 Dec 2007 288b Director resigned
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res dir 13/12/07
03 Nov 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 17/09/07; full list of members
26 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
17 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agree 19/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 SA Statement of affairs
03 Nov 2006 88(2)R Ad 31/08/06--------- £ si 16949@1
30 Oct 2006 123 Nc inc already adjusted 31/08/06
30 Oct 2006 MEM/ARTS Memorandum and Articles of Association