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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)
30 Aug 2005 363a Return made up to 26/07/05; full list of members
30 Aug 2005 353 Location of register of members
21 Feb 2005 88(2)R Ad 24/01/05--------- £ si 1@1=1 £ ic 401/402
21 Feb 2005 88(2)R Ad 24/01/05--------- £ si 1@1=1 £ ic 400/401
21 Feb 2005 123 Nc inc already adjusted 24/01/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
29 Oct 2004 287 Registered office changed on 29/10/04 from: orchard house station road, rainham gillingham kent ME8 7RS
04 Oct 2004 363a Return made up to 26/07/04; full list of members
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
28 Jun 2004 AA Full accounts made up to 31 August 2003
27 Feb 2004 395 Particulars of mortgage/charge
29 Sep 2003 363a Return made up to 26/07/03; full list of members
22 May 2003 88(2)R Ad 15/03/03--------- £ si 100@1=100 £ ic 300/400
22 May 2003 88(2)R Ad 15/03/03--------- £ si 298@1=298 £ ic 2/300
22 May 2003 123 Nc inc already adjusted 15/03/03
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
02 Sep 2002 363s Return made up to 26/07/02; full list of members