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MERCER TRUSTEES LIMITED

Company number 00909553

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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)
23 May 1997 288b Director resigned
11 Mar 1997 MEM/ARTS Memorandum and Articles of Association
10 Jan 1997 288c Director's particulars changed
17 Dec 1996 MEM/ARTS Memorandum and Articles of Association
26 Oct 1996 363s Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
19 Sep 1996 AA Full accounts made up to 31 December 1995
27 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
27 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1996 123 £ nc 20000/150000 14/08/96
22 May 1996 288 New director appointed
07 May 1996 288 Director resigned
27 Oct 1995 363s Return made up to 30/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 353 Location of register of members
05 Apr 1995 325 Location of register of directors' interests
05 Apr 1995 287 Registered office changed on 05/04/95 from: metropolitan house northgate chichester west sussex PO19 1BE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 30/09/94; no change 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 30/09/94; no change of members
08 Jun 1994 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