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MERIT DATA & TECHNOLOGY LIMITED

Company number 04842380

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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)
06 Aug 2008 363a Return made up to 23/07/08; full list of members
05 Aug 2008 288a Director appointed mr garret o'leary
03 Jul 2008 288b Appointment terminated director martin shields
02 Jul 2008 CERTNM Company name changed merit outsourcing LIMITED\certificate issued on 02/07/08
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Oct 2007 88(2)R Ad 10/10/07--------- £ si 177420@.01=1774 £ ic 318369/320143
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 363s Return made up to 23/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2006 88(2)R Ad 31/08/06--------- £ si 61712@.01=617 £ ic 317752/318369
05 Sep 2006 363s Return made up to 23/07/06; change of members
20 Apr 2006 122 S-div 04/04/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 395 Particulars of mortgage/charge
26 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2006 88(2)R Ad 30/11/05--------- £ si 108380@.01=1083 £ ic 316668/317751
03 Jan 2006 287 Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR
17 Aug 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2005 287 Registered office changed on 18/07/05 from: 13 dormer place leamington spa warwickshire CV35 5AA
10 Jul 2005 123 Nc inc already adjusted 15/06/05
10 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities