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MERLIN 997 LIMITED

Company number 06884453

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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 Aug 2014 SH08 Change of share class name or designation
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2014 AP01 Appointment of Peter Neville Allman as a director on 18 June 2014
18 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2,004
16 Jul 2014 CH01 Director's details changed for Mr James Bruce Allman on 12 September 2013
05 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
19 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
29 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
09 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
04 Jun 2009 88(3) Particulars of contract relating to shares
04 Jun 2009 88(2) Ad 29/04/09\gbp si 2000@1=2000\gbp ic 4/2004\
03 Jun 2009 123 Nc inc already adjusted 29/04/09
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re share exchange agreement 29/04/2009
  • RES10 ‐ Resolution of allotment of securities
23 May 2009 CERTNM Company name changed ensco 733 LIMITED\certificate issued on 26/05/09
15 May 2009 288a Director appointed james bruce allman
09 May 2009 288b Appointment terminated director michael ward
09 May 2009 288b Appointment terminated director hbjgw incorporations LIMITED
09 May 2009 288b Appointment terminated secretary hbjgw secretarial support LIMITED
09 May 2009 225 Accounting reference date shortened from 30/04/2010 to 28/02/2010
09 May 2009 88(2) Ad 28/04/09\gbp si 3@1=3\gbp ic 1/4\