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MERPRO PRODUCTS LIMITED

Company number SC137079

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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)
21 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
12 Apr 2011	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 April 1992 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 April 1992 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AA	Full accounts made up to 28 April 2010	View PDF Full accounts made up to 28 April 2010 - link opens in a new window - 16 pages (16 pages)
22 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AD01	Registered office address changed from Brent Avenue Forties Road Industrial Estate Montrose Angus DD10 9JA on 19 February 2010	View PDF Registered office address changed from Brent Avenue Forties Road Industrial Estate Montrose Angus DD10 9JA on 19 February 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for Mr. Robert Melville Smith on 18 February 2010	View PDF Director's details changed for Mr. Robert Melville Smith on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH03	Secretary's details changed for Mr. Kevin Terence Gallacher on 18 February 2010	View PDF Secretary's details changed for Mr. Kevin Terence Gallacher on 18 February 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2009	AA	Full accounts made up to 28 April 2009	View PDF Full accounts made up to 28 April 2009 - link opens in a new window - 14 pages (14 pages)
05 Mar 2009	AA	Full accounts made up to 28 April 2008	View PDF Full accounts made up to 28 April 2008 - link opens in a new window - 15 pages (15 pages)
20 Feb 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	AA	Full accounts made up to 28 April 2007	View PDF Full accounts made up to 28 April 2007 - link opens in a new window - 15 pages (15 pages)
23 Feb 2007	363a	Return made up to 18/02/07; full list of members	View PDF Return made up to 18/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Full accounts made up to 28 April 2006	View PDF Full accounts made up to 28 April 2006 - link opens in a new window - 12 pages (12 pages)
01 Mar 2006	363a	Return made up to 18/02/06; full list of members	View PDF Return made up to 18/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	AA	Full accounts made up to 28 April 2005	View PDF Full accounts made up to 28 April 2005 - link opens in a new window - 12 pages (12 pages)
24 May 2005	363s	Return made up to 18/02/05; full list of members	View PDF Return made up to 18/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	AA	Full accounts made up to 28 April 2004	View PDF Full accounts made up to 28 April 2004 - link opens in a new window - 12 pages (12 pages)
29 Jun 2004	AA	Full accounts made up to 28 April 2003	View PDF Full accounts made up to 28 April 2003 - link opens in a new window - 11 pages (11 pages)
23 Feb 2004	363s	Return made up to 18/02/04; full list of members	View PDF Return made up to 18/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 2003	363s	Return made up to 18/02/03; full list of members	View PDF Return made up to 18/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 2002	AA	Full accounts made up to 28 April 2002	View PDF Full accounts made up to 28 April 2002 - link opens in a new window - 12 pages (12 pages)

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