MERRIS DEVELOPMENT ENGINEERS LIMITED

Company number 04485797

Date	Type	Description	View / Download
05 May 2004	123	Nc inc already adjusted 30/01/04	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
20 Aug 2003	AA	Accounts for a dormant company made up to 29 January 2003	(2 pages)
17 May 2003	395	Particulars of mortgage/charge	(5 pages)
15 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
09 Feb 2003	122	Conve 30/01/03	(2 pages)
09 Feb 2003	123	Nc inc already adjusted 30/01/03	(1 page)
09 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
09 Feb 2003	225	Accounting reference date shortened from 31/07/03 to 31/01/03	(1 page)
09 Feb 2003	287	Registered office changed on 09/02/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	CERTNM	Company name changed howper 419 LIMITED\certificate issued on 04/02/03	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288b	Director resigned	(1 page)
15 Jul 2002	NEWINC	Incorporation	(42 pages)

Previous

• 1
• 2