- Company Overview for MERCURY HOLDINGS LIMITED (02425976)
- Filing history for MERCURY HOLDINGS LIMITED (02425976)
- People for MERCURY HOLDINGS LIMITED (02425976)
- Charges for MERCURY HOLDINGS LIMITED (02425976)
- Insolvency for MERCURY HOLDINGS LIMITED (02425976)
- More for MERCURY HOLDINGS LIMITED (02425976)
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) |
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28 Feb 1996 | 288 | New director appointed | |
14 Feb 1996 | 288 | New secretary appointed;new director appointed | |
14 Feb 1996 | 288 | Director resigned | |
24 Jan 1996 | 288 | Director resigned | |
24 Jan 1996 | 288 | Director resigned | |
15 Jan 1996 | 288 | New director appointed | |
09 Jan 1996 | RESOLUTIONS |
Resolutions
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09 Jan 1996 | RESOLUTIONS |
Resolutions
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09 Jan 1996 | RESOLUTIONS |
Resolutions
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09 Jan 1996 | RESOLUTIONS |
Resolutions
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09 Jan 1996 | 123 | £ nc 2144111/2144361 15/12/95 | |
09 Jan 1996 | 123 | £ nc 1994111/2144111 15/12/95 | |
09 Jan 1996 | RESOLUTIONS |
Resolutions
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08 Jan 1996 | 287 | Registered office changed on 08/01/96 from: 681 armadale road feltham middlesex TW14 0LW | |
08 Jan 1996 | 122 | £ ic 996549/966549 31/12/95 £ sr 30000@1=30000 | |
02 Oct 1995 | 363s | Return made up to 25/09/95; change of members | |
02 Oct 1995 | 363(288) |
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.
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Request DocumentDirector's particulars changed |
02 Oct 1995 | 88(3) | Particulars of contract relating to shares | |
02 Oct 1995 | 88(2)O | Ad 06/07/95--------- £ si 72000@.1 | |
07 Sep 1995 | 88(2)P | Ad 06/07/95--------- £ si 72000@.1=7200 £ ic 989349/996549 | |
04 Sep 1995 | 88(2)R | Ad 01/11/94--------- £ si 93500@.1=9350 £ ic 979999/989349 | |
09 May 1995 | AA | Full group accounts made up to 31 December 1994 | |
05 Feb 1995 | 122 |
£ ic 1279999/979999 31/12/94 £ sr 300000@1=300000
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£ ic 1279999/979999 31/12/94 £ sr 300000@1=300000 |
05 Jan 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |