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MERK MANAGEMENT SERVICES LIMITED

Company number SC152828

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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)
28 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1997	287	Registered office changed on 28/01/97 from: 41 st vincent place glasgow G1 2ER	View PDF Registered office changed on 28/01/97 from: 41 st vincent place glasgow G1 2ER - link opens in a new window - 1 page (1 page)
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	363s	Return made up to 31/08/96; no change of members	View PDF Return made up to 31/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	363b	Return made up to 31/08/95; full list of members	View PDF Return made up to 31/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: 7 woodlands terrace glasgow G3 6DD 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 27/03/95 from: 7 woodlands terrace glasgow G3 6DD
20 Mar 1995	288	Secretary 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 DocumentSecretary resigned;new director appointed
20 Mar 1995	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
20 Mar 1995	224	Accounting reference date notified as 31/12 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 31/12
11 Oct 1994	287	Registered office changed on 11/10/94 from: 42 moray place edinburgh EH3 6BT 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 11/10/94 from: 42 moray place edinburgh EH3 6BT
11 Oct 1994	88(2)R	Ad 30/09/94--------- £ 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 30/09/94--------- £ si 98@1=98 £ ic 2/100
11 Oct 1994	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
21 Sep 1994	CERTNM	Company name changed styroflow LIMITED\certificate issued on 22/09/94	View PDF Company name changed styroflow LIMITED\certificate issued on 22/09/94 - link opens in a new window - 2 pages (2 pages)
31 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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