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MERLION CAPITAL DEVELOPMENTS LTD

Company number 04106604

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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)
16 Oct 2001 287 Registered office changed on 16/10/01 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288a New secretary appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288b Director resigned
22 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
12 Dec 2000 CERTNM Company name changed rbco 347 LIMITED\certificate issued on 12/12/00
13 Nov 2000 NEWINC Incorporation