MERKUR CASINO HOLDINGS UK LIMITED: Filings - Page 3

  • Overview

    Company NameMERKUR CASINO HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07833708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERKUR CASINO HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 30, 2012

    16 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012

    1 pagesAA01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Appointment of Ulrich Maria Wuseke as a director

    2 pagesAP01

    Appointment of Thomas Niehenke as a director

    2 pagesAP01

    Appointment of Mr Andrew James Hall as a director

    2 pagesAP01

    Annual return made up to Nov 03, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed marwyn gaming LIMITED\certificate issued on 31/10/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2012

    Change company name resolution on Sep 30, 2012

    RES15

    legacy

    3 pagesMG02

    Termination of appointment of Vanessa Bolger as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    6 pagesMG01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2011

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0