MERLIN LIABILITY CLAIMS LIMITED

Company number 04711061

Date	Type	Description	View / Download
22 Sep 2008	AA	Full accounts made up to 30 April 2008	(14 pages)
23 May 2008	CERTNM	Company name changed sigma claims solutions LIMITED\certificate issued on 23/05/08	(2 pages)
23 Apr 2008	288b	Appointment Terminated Director simon burley	(1 page)
02 Apr 2008	363a	Return made up to 25/03/08; full list of members	(6 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(4 pages)
06 Feb 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2007	363s	Return made up to 25/03/07; full list of members	(10 pages)
18 Apr 2007	363(288)	Secretary resigned
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 16/06/06
24 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
23 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/04/06	(1 page)
09 Jun 2006	AUD	Auditor's resignation	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 5 rockford lodge knutsford cheshire WA16 8AH	(1 page)
31 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
07 Apr 2006	363s	Return made up to 25/03/06; full list of members	(8 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)