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MERLIN DANESMOUNT (2009) LIMITED

Company number 05273972

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Company Results (links open in a new window)
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)
30 Oct 2006	363a	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Feb 2006	88(2)R	Ad 21/02/06--------- £ si 6@1=6 £ ic 99/105
28 Feb 2006	123	Nc inc already adjusted 21/02/06	View PDF Nc inc already adjusted 21/02/06 - link opens in a new window - 1 page (1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2005	363a	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Mar 2005	225	Accounting reference date extended from 31/10/05 to 28/04/06	View PDF Accounting reference date extended from 31/10/05 to 28/04/06 - link opens in a new window - 1 page (1 page)
22 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Mar 2005	88(2)R	Ad 29/10/04--------- £ si 98@1=98 £ ic 1/99	View PDF Ad 29/10/04--------- £ si 98@1=98 £ ic 1/99 - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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