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MERPRO GROUP LIMITED

Company number SC067714

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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)
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jun 1991 MISC Memorandum of association
10 Jun 1991 288 Director resigned
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24 May 1991 288 Director resigned
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17 May 1991 CERTNM Company name changed merpro LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed merpro LIMITED\certificate issued on 20/05/91
17 May 1991 CERTNM Company name changed\certificate issued on 17/05/91
25 Mar 1991 AA Full group accounts made up to 28 April 1990
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25 Mar 1991 363 Return made up to 15/11/90; full list of members
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27 Feb 1990 AA Full group accounts made up to 28 April 1989
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Request DocumentFull group accounts made up to 28 April 1989
27 Feb 1990 363 Return made up to 15/11/89; full list of members
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15 Feb 1989 288 New director appointed
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16 Sep 1988 363 Return made up to 30/08/88; full list of members
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16 Sep 1988 AA Full group accounts made up to 28 April 1988
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Request DocumentFull group accounts made up to 28 April 1988
27 Apr 1988 225(1) Accounting reference date shortened from 30/04 to 28/04
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Request DocumentAccounting reference date shortened from 30/04 to 28/04
03 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1987 288 New director appointed
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27 Aug 1987 363 Return made up to 17/08/87; full list of members
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27 Aug 1987 AA Full group accounts made up to 30 April 1987
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06 Jul 1987 287 Registered office changed on 06/07/87 from: brent avenue forties rd ind estate montrose
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Request DocumentRegistered office changed on 06/07/87 from: brent avenue forties rd ind estate montrose
12 Jun 1987 MISC G88(2)-To allot shares 30/04/87
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Request DocumentG88(2)-To allot shares 30/04/87
12 Jun 1987 MISC G123 - inc cap by £249000
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Request DocumentG123 - inc cap by £249000
12 Jun 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 May 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Mar 1987 AA Full accounts made up to 30 April 1986
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12 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members