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MERCHANT RENTALS LIMITED

Company number 04443310

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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)
28 Feb 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Feb 2012 AP01 Appointment of Mariel Lesley Crabtree as a director
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 7,380,046
29 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 6,880,046
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 5,280,046.00
24 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
07 Nov 2009 AD01 Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 7 November 2009
10 Jun 2009 363a Return made up to 21/05/09; full list of members
18 Feb 2009 288b Appointment terminated secretary alison prendergast
18 Feb 2009 288a Secretary appointed michael christopher prendergast
20 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
23 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2008 363a Return made up to 21/05/08; full list of members
03 Jun 2008 288c Director's change of particulars / kevin adlam / 30/04/2007
03 Jun 2008 288c Director's change of particulars / andrew peake / 30/04/2007
10 May 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Jan 2008 AA Group of companies' accounts made up to 30 April 2007