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MERIFRA (UK) LIMITED

Company number 04997508

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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)
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New secretary appointed
31 Mar 2004 123 Nc inc already adjusted 27/02/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 287 Registered office changed on 31/03/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
04 Mar 2004 CERTNM Company name changed WRF0010 LIMITED\certificate issued on 04/03/04
17 Dec 2003 NEWINC Incorporation