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THE MERCHANTS (UK) LIMITED

Company number 04472956

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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)
23 Jul 2002 288a New director appointed
23 Jul 2002 88(2)R Ad 08/07/02--------- £ si 5@1=5 £ ic 996/1001
11 Jul 2002 287 Registered office changed on 11/07/02 from: 66 littlebrook avenue burnham berkshire SL2 2NN
11 Jul 2002 88(2)R Ad 04/07/02--------- £ si 995@1=995 £ ic 1/996
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 123 £ nc 1000/6000000 04/07/02
11 Jul 2002 287 Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288a New director appointed
03 Jul 2002 CERTNM Company name changed portlan LIMITED\certificate issued on 03/07/02
28 Jun 2002 NEWINC Incorporation