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MERCURY AIRFREIGHT HOLDINGS LIMITED

Company number 01304033

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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)
14 Feb 1996 288 New secretary appointed;new director appointed
14 Feb 1996 288 Secretary resigned
24 Jan 1996 288 Director resigned
08 Jan 1996 287 Registered office changed on 08/01/96 from: 681 armadale road feltham middlesex TW14 0LW
24 May 1995 363s Return made up to 19/05/95; full list of members
09 May 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 122 £ ic 500100/500000 01/03/95 £ sr 100@1=100
15 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 363s Return made up to 19/05/94; no change of members
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Request DocumentReturn made up to 19/05/94; no change of members
17 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 May 1993 363s Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
27 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1992 363s Return made up to 19/05/92; no change of members
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Request DocumentReturn made up to 19/05/92; no change of members
20 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1991 AA Full accounts made up to 31 December 1990
19 Jul 1991 363b Return made up to 19/05/91; no change of members
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Request DocumentReturn made up to 19/05/91; no change of members
07 Nov 1990 363a Return made up to 19/08/90; full list of members
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Request DocumentReturn made up to 19/08/90; full list of members
05 Nov 1990 AA Full accounts made up to 31 December 1989
02 Jul 1990 CERTNM Company name changed mercury airfreight holdings limi ted\certificate issued on 03/07/90
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Request DocumentCompany name changed mercury airfreight holdings limi ted\certificate issued on 03/07/90
02 Jul 1990 CERTNM Company name changed\certificate issued on 02/07/90
18 Jun 1990 395 Particulars of mortgage/charge