MERCURY HOLDINGS LIMITED

Company number 02425976

Date	Type	Description	View / Download
30 Sep 1999	363(287)	Registered office changed on 30/09/99 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
15 Sep 1999	287	Registered office changed on 15/09/99 from: mills road quarry wood aylesford kent ME20 7WZ	(1 page)
26 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
20 Nov 1998	288c	Director's particulars changed	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Oct 1998	363s	Return made up to 25/09/98; full list of members	(10 pages)
10 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jul 1998	288a	New director appointed	(2 pages)