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MERSEYSEAL CONSTRUCTION SERVICES LIMITED

Company number 02786436

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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)
25 Feb 1996 363s Return made up to 03/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1995 AA
15 Feb 1995 363s Return made up to 03/02/95; full list of members
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Request DocumentReturn made up to 03/02/95; full list of members
04 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1994 88(2)R Ad 10/10/94--------- £ si 9800@1=9800 £ ic 100/9900
25 Nov 1994 123 Nc inc already adjusted 04/10/94
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Request DocumentNc inc already adjusted 04/10/94
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1994 AA
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Request Document
01 Mar 1994 363s Return made up to 03/02/94; full list of members
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Request DocumentReturn made up to 03/02/94; full list of members
11 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
24 Mar 1993 88(2)R Ad 15/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/03/93--------- £ si 98@1=98 £ ic 2/100
15 Mar 1993 CERTNM Company name changed forwardcode LIMITED\certificate issued on 16/03/93
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Request DocumentCompany name changed forwardcode LIMITED\certificate issued on 16/03/93
04 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 287 Registered office changed on 24/02/93 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
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Request DocumentRegistered office changed on 24/02/93 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
24 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 MEM/ARTS Memorandum and Articles of Association
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation