MERK MANAGEMENT SERVICES LIMITED

Company number SC152828

Date	Type	Description	View / Download
04 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Jun 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
04 Jun 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
03 Jul 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
01 Oct 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New secretary appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
18 Nov 1998	88(2)R	Ad 11/11/98--------- £ si 13@1=13 £ ic 100/113	(2 pages)
24 Aug 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
03 Jul 1998	410(Scot)	Partic of mort/charge *	(6 pages)
15 Jun 1998	CERTNM	Company name changed woodlands management services li mited\certificate issued on 16/06/98	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jun 1998	123	Nc inc already adjusted 21/05/98	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
30 Jan 1997	CERTNM	Company name changed first choice mortgages LIMITED\certificate issued on 31/01/97	(2 pages)
28 Jan 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
28 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(5 pages)