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MERITEX PROJECTS LIMITED

Company number 07604230

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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)
26 Jun 2014 SH03 Purchase of own shares.
16 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 SH19 Statement of capital on 26 September 2013
  • GBP 1,344,444
17 Sep 2013 SH20 Statement by directors
17 Sep 2013 CAP-SS Solvency statement dated 31/08/13
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced 31/08/2013
25 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 1,344,444
06 Jul 2012 SH03 Purchase of own shares.
19 Jun 2012 SH06 Cancellation of shares. Statement of capital on 19 June 2012
  • GBP 1,429,982.9422
19 Jun 2012 SH03 Purchase of own shares.
04 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
10 Nov 2011 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,900,000.00
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,900,000.00
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,900,000.00
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,900,000.00
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,900,000.00
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,900,000.00
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,900,000.00
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,900,000.00
14 Sep 2011 MEM/ARTS Memorandum and Articles of Association
14 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of share 11/05/2011