MERICRAFT LIMITED

Company number 03633556

Date	Type	Description	View / Download
09 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2002	363s	Return made up to 17/09/02; full list of members	(6 pages)
14 Aug 2002	288b	Director resigned	(1 page)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
26 Oct 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)
01 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
05 Oct 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
25 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Sep 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1999	123	£ nc 1000/10000 08/02/99	(1 page)
18 Feb 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99
18 Feb 1999	287	Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7UR	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)

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