- Company Overview for MERLIN EQUIPMENT LIMITED (03995246)
- Filing history for MERLIN EQUIPMENT LIMITED (03995246)
- People for MERLIN EQUIPMENT LIMITED (03995246)
- Charges for MERLIN EQUIPMENT LIMITED (03995246)
- More for MERLIN EQUIPMENT LIMITED (03995246)
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) |
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12 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
23 May 2006 | 363a | Return made up to 17/05/06; no change of members | |
05 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
26 May 2005 | 363a | Return made up to 17/05/05; full list of members | |
17 Mar 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
30 Sep 2004 | 287 | Registered office changed on 30/09/04 from: 4 reading road pangbourne reading berkshire RG8 7LY | |
15 Jul 2004 | AA | Accounts for a small company made up to 30 June 2003 | |
12 Jul 2004 | 88(3) | Particulars of contract relating to shares | |
12 Jul 2004 | 88(2)R | Ad 18/06/04--------- £ si 190@.1=19 £ ic 10/29 | |
12 Jul 2004 | 288a | New director appointed | |
12 Jul 2004 | 288a | New director appointed | |
12 Jul 2004 | 288a | New secretary appointed;new director appointed | |
12 Jul 2004 | 288b | Secretary resigned | |
12 Jul 2004 | 288b | Director resigned | |
12 Jul 2004 | RESOLUTIONS |
Resolutions
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12 Jul 2004 | RESOLUTIONS |
Resolutions
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09 Jul 2004 | RESOLUTIONS |
Resolutions
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27 May 2004 | 363a | Return made up to 17/05/04; full list of members | |
08 Aug 2003 | AA | Accounts for a small company made up to 30 June 2002 | |
13 Jun 2003 | 363a | Return made up to 17/05/03; full list of members | |
28 Feb 2003 | 88(2)R | Ad 29/01/03--------- £ si 4@.1 £ ic 1/1 | |
28 Feb 2003 | 88(2)R | Ad 29/01/03--------- £ si 4@.1 £ ic 1/1 | |
10 Sep 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
12 Jul 2002 | 363a | Return made up to 17/05/02; full list of members | |
19 Jun 2001 | 363a | Return made up to 17/05/01; full list of members |