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MERIT (GB) LTD

Company number 04477178

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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)
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Aug 2004 363s Return made up to 04/07/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Sep 2003 288c Secretary's particulars changed
19 Aug 2003 363s Return made up to 04/07/03; full list of members
04 Dec 2002 288c Secretary's particulars changed
16 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/08/03
16 Nov 2002 88(2)R Ad 02/10/02--------- £ si 139@1=139 £ ic 1/140
07 Nov 2002 287 Registered office changed on 07/11/02 from: 2 nordale close howdale road sutton hull HU8 9UQ
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288a New director appointed
22 Oct 2002 CERTNM Company name changed eliteweb LIMITED\certificate issued on 22/10/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 287 Registered office changed on 29/08/02 from: regent house 316 beulah hill london SE19 3HF
29 Aug 2002 288b Director resigned
29 Aug 2002 288b Secretary resigned
04 Jul 2002 NEWINC Incorporation