MERCURY AIRFREIGHT HOLDINGS LIMITED

Company number 01304033

Date	Type	Description	View / Download
09 Feb 2000	288b	Director resigned	(1 page)
21 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
21 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
21 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
15 Sep 1999	287	Registered office changed on 15/09/99 from: mills road quarry wood aylesford kent ME20 7WZ	(1 page)
06 Jul 1999	363a	Return made up to 03/05/99; no change of members	(4 pages)
08 Mar 1999	288a	New director appointed	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
10 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	AUD	Auditor's resignation	(1 page)
02 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
07 May 1998	363s	Return made up to 03/05/98; full list of members
06 May 1997	363s	Return made up to 03/05/97; full list of members	(6 pages)
06 May 1997	363(288)	Secretary's particulars changed;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 Document
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 1996	CERTNM	Company name changed rolerod 1990 LIMITED\certificate issued on 17/05/96	(2 pages)
15 May 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
15 May 1996	363s	Return made up to 03/05/96; no change of members	(6 pages)