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MERRICK & JENNINGS LIMITED

Company number 04379442

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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)
02 Apr 2003 122 S-div 03/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 363s Return made up to 22/02/03; full list of members
24 Oct 2002 88(2)R Ad 01/08/02--------- £ si 1@1=1 £ ic 1/2
24 Oct 2002 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
24 Oct 2002 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
24 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/02
24 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
07 Aug 2002 288b Director resigned
07 Aug 2002 288a New director appointed
07 Aug 2002 287 Registered office changed on 07/08/02 from: amicorp house, 81 fenchurch street, london, EC3M 4BT
01 Mar 2002 288a New secretary appointed
01 Mar 2002 288a New director appointed
01 Mar 2002 288b Secretary resigned
01 Mar 2002 288b Director resigned
22 Feb 2002 NEWINC Incorporation