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MERCURY RECORDS LIMITED

Company number 00586873

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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)
16 Jul 1999 288b Director resigned
16 Feb 1999 AUD Auditor's resignation
30 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
22 Dec 1998 363a Return made up to 14/12/98; full list of members
07 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Dec 1997 363a Return made up to 14/12/97; full list of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1997 288a New director appointed
18 Jun 1997 288a New director appointed
12 Feb 1997 AUD Auditor's resignation
19 Jan 1997 288b Director resigned
19 Dec 1996 363a Return made up to 14/12/96; no change of members
19 Nov 1996 288b Director resigned
21 Aug 1996 AA Full accounts made up to 31 December 1995
22 Jul 1996 288 Director resigned
22 Jul 1996 288 New director appointed
21 Dec 1995 363a Return made up to 14/12/95; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
01 Feb 1995 AA Full accounts made up to 31 December 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 31 December 1993
05 Jan 1995 363x Return made up to 14/12/94; 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 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 CERTNM Company name changed phonogram LIMITED\certificate issued on 13/12/94
20 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
15 Sep 1994 288 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 DocumentDirector's particulars changed