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MERLIN GROUP LIMITED

Company number SC097940

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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)
03 Jun 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
01 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
15 Jul 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
29 Jun 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
14 Oct 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
19 Jul 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
04 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Feb 1990 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
10 Oct 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
11 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
21 Dec 1988 287 Registered office changed on 21/12/88 from: 26 albyn place aberdeen AB1 1YL
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Request DocumentRegistered office changed on 21/12/88 from: 26 albyn place aberdeen AB1 1YL
09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1988 419a(Scot) Dec mort/charge 9521
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Request DocumentDec mort/charge 9521
23 Sep 1988 419a(Scot) Dec mort/charge 9520
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Request DocumentDec mort/charge 9520
18 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Aug 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Apr 1988 410(Scot) Partic of mort/charge 3477
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Request DocumentPartic of mort/charge 3477
24 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1988 410(Scot) Partic of mort/charge 3038
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Request DocumentPartic of mort/charge 3038
22 Mar 1988 410(Scot) Partic of mort/charge 3037
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Request DocumentPartic of mort/charge 3037
10 Mar 1988 MISC PUC2 allots 250288 51000£1 ord
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Request DocumentPUC2 allots 250288 51000£1 ord
09 Mar 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
08 Mar 1988 MISC 123 by £450000 to £500000 250288
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Request Document123 by £450000 to £500000 250288
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution