- Company Overview for MERPRO GROUP LIMITED (SC067714)
- Filing history for MERPRO GROUP LIMITED (SC067714)
- People for MERPRO GROUP LIMITED (SC067714)
- Charges for MERPRO GROUP LIMITED (SC067714)
- More for MERPRO GROUP LIMITED (SC067714)
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) |
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25 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jun 1991 | MISC | Memorandum of association | |
10 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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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|
Request DocumentFull group accounts made up to 28 April 1990 |
25 Mar 1991 | 363 |
Return made up to 15/11/90; full list of members
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|
Request DocumentReturn made up to 15/11/90; full list of members |
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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|
Request DocumentReturn made up to 15/11/89; full list of members |
15 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Sep 1988 | 363 |
Return made up to 30/08/88; full list of members
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|
Request DocumentReturn made up to 30/08/88; full list of members |
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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|
Request DocumentNew director appointed |
27 Aug 1987 | 363 |
Return made up to 17/08/87; full list of members
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Request DocumentReturn made up to 17/08/87; full list of members |
27 Aug 1987 | AA |
Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987 |
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
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|
Request DocumentResolutions |
22 May 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Mar 1987 | AA |
Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986 |
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 |