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MERCHANT VENTURE LTD

Company number 05797089

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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)
04 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jun 2008	288c	Director and secretary's change of particulars / vladisllav vassiliev / 01/03/2008	View PDF Director and secretary's change of particulars / vladisllav vassiliev / 01/03/2008 - link opens in a new window - 1 page (1 page)
05 Jun 2008	288c	Director and secretary's change of particulars / vladisllav vassiliev / 01/03/2008	View PDF Director and secretary's change of particulars / vladisllav vassiliev / 01/03/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
31 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: unit D1, phoenix industrial estate,, rosslyn crescent harrow middlesex HA1 2SP	View PDF Registered office changed on 06/08/07 from: unit D1, phoenix industrial estate,, rosslyn crescent harrow middlesex HA1 2SP - link opens in a new window - 1 page (1 page)
25 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 May 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	CERTNM	Company name changed edit wholesale LTD\certificate issued on 09/05/07	View PDF Company name changed edit wholesale LTD\certificate issued on 09/05/07 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 2006	CERTNM	Company name changed energy products uk LTD\certificate issued on 10/10/06	View PDF Company name changed energy products uk LTD\certificate issued on 10/10/06 - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	225	Accounting reference date extended from 30/04/07 to 31/05/07	View PDF Accounting reference date extended from 30/04/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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