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MERITEX HOLDINGS WORLDWIDE LIMITED

Company number 10333600

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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)
22 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
20 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-08
20 Sep 2016 CONNOT Change of name notice
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-17
  • GBP 2