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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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
02 Dec 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
03 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Mar 1994	363s	Return made up to 04/03/94; 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 04/03/94; no change of members
15 Oct 1993	AA	Full accounts made up to 28 April 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 DocumentFull accounts made up to 28 April 1993
08 Mar 1993	363s	Return made up to 04/03/93; 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 04/03/93; full list of members
14 May 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 May 1992	122	Conve 23/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 23/03/92
11 May 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 22 pages (22 pages)
11 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1992	224	Accounting reference date notified as 28/04 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 notified as 28/04
24 Apr 1992	CERTNM	Company name changed merpro azgaz technology LIMITED\certificate issued on 27/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed merpro azgaz technology LIMITED\certificate issued on 27/04/92
24 Apr 1992	CERTNM	Company name changed\certificate issued on 24/04/92	View PDF Company name changed\certificate issued on 24/04/92 - link opens in a new window - 2 pages (2 pages)
13 Apr 1992	CERTNM	Company name changed gradescheme LIMITED\certificate issued on 14/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed gradescheme LIMITED\certificate issued on 14/04/92
13 Apr 1992	CERTNM	Company name changed\certificate issued on 13/04/92	View PDF Company name changed\certificate issued on 13/04/92 - link opens in a new window - 2 pages (2 pages)
06 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Apr 1992	287	Registered office changed on 02/04/92 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/04/92 from: 24 great king street edinburgh EH3 6QN
02 Apr 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
02 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Mar 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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