MERCURY HOLDINGS LIMITED filing history - Find and update company information

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MERCURY HOLDINGS LIMITED

Company number 02425976

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Feb 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
09 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
09 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
09 Jan 1996	123	£ nc 2144111/2144361 15/12/95	View PDF £ nc 2144111/2144361 15/12/95 - link opens in a new window - 1 page (1 page)
09 Jan 1996	123	£ nc 1994111/2144111 15/12/95	View PDF £ nc 1994111/2144111 15/12/95 - link opens in a new window - 1 page (1 page)
09 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
08 Jan 1996	287	Registered office changed on 08/01/96 from: 681 armadale road feltham middlesex TW14 0LW	View PDF Registered office changed on 08/01/96 from: 681 armadale road feltham middlesex TW14 0LW - link opens in a new window - 1 page (1 page)
08 Jan 1996	122	£ ic 996549/966549 31/12/95 £ sr 30000@1=30000	View PDF £ ic 996549/966549 31/12/95 £ sr 30000@1=30000 - link opens in a new window - 1 page (1 page)
02 Oct 1995	363s	Return made up to 25/09/95; change of members	View PDF Return made up to 25/09/95; change of members - link opens in a new window - 13 pages (13 pages)
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.	Request DocumentDirector's particulars changed
02 Oct 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Oct 1995	88(2)O	Ad 06/07/95--------- £ si 72000@.1	View PDF Ad 06/07/95--------- £ si 72000@.1 - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	88(2)P	Ad 06/07/95--------- £ si 72000@.1=7200 £ ic 989349/996549	View PDF Ad 06/07/95--------- £ si 72000@.1=7200 £ ic 989349/996549 - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	88(2)R	Ad 01/11/94--------- £ si 93500@.1=9350 £ ic 979999/989349	View PDF Ad 01/11/94--------- £ si 93500@.1=9350 £ ic 979999/989349 - link opens in a new window - 4 pages (4 pages)
09 May 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 25 pages (25 pages)
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.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 97 pages (97 pages)

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