NIKE MERCURIAL I LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NIKE MERCURIAL I LIMITED

Company number 00198168

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan documents 26/04/04
07 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
06 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 221 pages (221 pages)
06 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2003	363s	Return made up to 08/07/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/07/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
03 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
27 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
27 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 88 pages (88 pages)
07 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
01 Aug 2002	363s	Return made up to 21/07/02; full list of members	View PDF Return made up to 21/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
04 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 1 page (1 page)
07 Aug 2001	363s	Return made up to 21/07/01; full list of members	View PDF Return made up to 21/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	363s	Return made up to 21/07/00; full list of members	View PDF Return made up to 21/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: po box 33 dallimore road roundthorn industrial estate wythenshawe manchester M23 9GJ	View PDF Registered office changed on 20/06/00 from: po box 33 dallimore road roundthorn industrial estate wythenshawe manchester M23 9GJ - link opens in a new window - 1 page (1 page)
01 Jun 2000	CERTNM	Company name changed umbro europe LIMITED\certificate issued on 02/06/00	View PDF Company name changed umbro europe LIMITED\certificate issued on 02/06/00 - link opens in a new window - 2 pages (2 pages)
24 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category