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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)
10 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 288b Director resigned
30 Mar 2005 88(2)R Ad 18/03/05--------- £ si 62899@1=62899 £ ic 253769/316668
17 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 123 £ nc 255000/317899 14/01/05
21 Dec 2004 88(2)R Ad 19/11/04--------- £ si 10660@1=10660 £ ic 243109/253769
21 Dec 2004 88(2)O Ad 17/10/03--------- £ si 240935@1
12 Nov 2004 288a New director appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: 13 dormer place leamington spa warwickshire CV32 5AA
16 Sep 2004 363s Return made up to 23/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/09/04
15 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
18 Jun 2004 CERTNM Company name changed merit outsourcing LIMITED\certificate issued on 17/06/04
17 Jun 2004 CERTNM Company name changed merit international outsourcing LIMITED\certificate issued on 17/06/04
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
06 Nov 2003 SA Statement of affairs
06 Nov 2003 88(2)R Ad 17/10/03--------- £ si 217280@.01=2172 £ ic 251597/253769
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288b Secretary resigned
24 Oct 2003 88(2)R Ad 17/10/03--------- £ si 251595@1=251595 £ ic 2/251597
24 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2003 122 S-div 17/10/03
24 Oct 2003 123 Nc inc already adjusted 17/10/03