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MERIT SKILLS LIMITED

Company number 07112618

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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)
07 Dec 2012 AD01 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 7 December 2012
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Maria Fulluck as a director
18 Jan 2011 SH10 Particulars of variation of rights attached to shares
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 MEM/ARTS Memorandum and Articles of Association
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 5
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Mark Anthony Hughes on 8 November 2010
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 4
03 Aug 2010 SH10 Particulars of variation of rights attached to shares
28 Jul 2010 AP01 Appointment of Peter Featherstone as a director
28 Jul 2010 AP01 Appointment of James Bugg as a director
24 Dec 2009 NEWINC Incorporation