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MERCIA INVESTMENT ADVISERS LIMITED

Company number 03113220

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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)
17 Jun 1998 288a New director appointed
05 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1997 363s Return made up to 12/10/97; full list of members
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
15 Aug 1997 AA Full accounts made up to 31 December 1996
20 Jul 1997 288b Director resigned
08 Nov 1996 363s Return made up to 12/10/96; full list of members
08 Nov 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Nov 1996 288c Secretary's particulars changed;director's particulars changed
24 Mar 1996 288 New director appointed
14 Mar 1996 224 Accounting reference date notified as 31/12
14 Mar 1996 88(2)R Ad 28/10/95--------- £ si 98@1=98 £ ic 2/100
31 Oct 1995 MA Memorandum and Articles of Association
31 Oct 1995 288 Secretary resigned;new director appointed
31 Oct 1995 288 Director resigned;new director appointed
31 Oct 1995 288 New secretary appointed;new director appointed
26 Oct 1995 CERTNM Company name changed mercia investment consultants li mited\certificate issued on 27/10/95
12 Oct 1995 NEWINC Incorporation