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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)
24 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/10/04
22 Oct 2003 287 Registered office changed on 22/10/03 from: 10 foster lane london EC2V 6HR
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Director resigned
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
09 Oct 2003 CERTNM Company name changed m m & s (3015) LIMITED\certificate issued on 09/10/03
23 Jul 2003 NEWINC Incorporation