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MERPRO LIMITED

Company number SC128545

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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)
11 Dec 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1991 410(Scot) Partic of mort/charge 7592
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Request DocumentPartic of mort/charge 7592
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 224 Accounting reference date notified as 28/04
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Request DocumentAccounting reference date notified as 28/04
16 Feb 1991 MEM/ARTS Memorandum and Articles of Association
15 Feb 1991 CERTNM Company name changed reasonglobal LIMITED\certificate issued on 18/02/91
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Request DocumentCompany name changed reasonglobal LIMITED\certificate issued on 18/02/91
15 Feb 1991 CERTNM Company name changed\certificate issued on 15/02/91
12 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 123 Nc inc already adjusted 07/01/91
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Request DocumentNc inc already adjusted 07/01/91
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Feb 1991 287 Registered office changed on 07/02/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/02/91 from: 24 great king street edinburgh EH3 6QN
15 Nov 1990 NEWINC Incorporation