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MERKVALE LIMITED

Company number SC130339

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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)
30 May 1995 AA Accounts for a small company made up to 31 July 1994
12 Apr 1995 363s Return made up to 01/03/95; 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 01/03/95; full list of members
05 Jul 1994 225(2) Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07
08 Apr 1994 363s Return made up to 01/03/94; 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 01/03/94; no change of members
29 Nov 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
20 May 1993 363s Return made up to 01/03/93; 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 01/03/93; full list of members
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1993 88(2)R Ad 30/07/91--------- £ si 40@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/91--------- £ si 40@1
31 Mar 1993 123 £ nc 100/140 25/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/140 25/07/91
18 Nov 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
21 Jul 1992 169 £ ic 100/65 12/06/92 £ sr 35@1=35
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100/65 12/06/92 £ sr 35@1=35
02 Jul 1992 225(1) Accounting reference date shortened from 31/08 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/01
11 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 363s Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
02 Apr 1991 287 Registered office changed on 02/04/91 from: 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 02/04/91 from: 142 queen street glasgow G1 3BU
02 Apr 1991 88(2)R Ad 06/03/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/91--------- £ si 98@1=98 £ ic 2/100
02 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1991 NEWINC Incorporation