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MERSEY P L LIMITED

Company number 01475995

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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)
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2005 AA Accounts for a small company made up to 31 October 2003
06 Apr 2004 363s Return made up to 15/03/04; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 October 2002
03 Apr 2003 363s Return made up to 15/03/03; full list of members
11 Dec 2002 MEM/ARTS Memorandum and Articles of Association
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 CERTNM Company name changed the publishing and licensing age ncy LIMITED\certificate issued on 25/11/02
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
13 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Depenture co changing 05/11/02
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Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2002 395 Particulars of mortgage/charge
03 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
10 Aug 2002 AUD Auditor's resignation
08 Aug 2002 AUD Auditor's resignation
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
24 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 363s Return made up to 15/03/02; full list of members
12 Jul 2001 AA Accounts for a small company made up to 30 September 2000
21 Mar 2001 363s Return made up to 15/03/01; full list of members