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MERIT OFFICE INSTALLATIONS LIMITED

Company number 04040767

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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)
22 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2008 363a Return made up to 26/07/08; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
16 Apr 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 810/811\
16 Apr 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 809/810\
16 Apr 2008 88(2) Ad 31/03/08\gbp si 100@1=100\gbp ic 709/809\
16 Apr 2008 88(2) Ad 31/03/08\gbp si 300@1=300\gbp ic 409/709\
27 Feb 2008 88(2) Ad 03/12/07\gbp si 1@1=1\gbp ic 408/409\
27 Feb 2008 88(2) Ad 26/11/07\gbp si 1@1=1\gbp ic 407/408\
08 Aug 2007 363a Return made up to 26/07/07; full list of members
27 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
16 Jan 2007 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 405/406
16 Jan 2007 88(2)R Ad 22/11/06--------- £ si 1@1=1 £ ic 404/405
29 Aug 2006 363a Return made up to 26/07/06; full list of members
23 Aug 2006 288c Director's particulars changed
23 Aug 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 88(2)R Ad 28/07/06--------- £ si 1@1=1 £ ic 403/404
04 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
01 Sep 2005 88(2)R Ad 27/06/05--------- £ si 1@1
01 Sep 2005 123 Nc inc already adjusted 27/06/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 363a Return made up to 26/07/05; full list of members