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INTERNATIONAL MERCANTILE FINANCE LIMITED

Company number 03561815

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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)
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Dec 2001 287 Registered office changed on 05/12/01 from: shadbolt & co ibex house minories london EC3N 1DY
28 Jun 2001 363s Return made up to 11/05/01; full list of members
28 Jun 2001 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
27 Dec 2000 AA Accounts made up to 31 March 2000
21 Aug 2000 287 Registered office changed on 21/08/00 from: bryant hamilton & co. 42-47 minories london EC3N 1DY
26 Jul 2000 363s Return made up to 11/05/00; full list of members
25 Jul 2000 AA Accounts made up to 31 March 1999
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000 287 Registered office changed on 22/05/00 from: 17 devonshire square london EC2M 4SQ
17 Jun 1999 363s Return made up to 11/05/99; full list of members
17 Jun 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
04 Dec 1998 288a New director appointed
26 Nov 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
15 May 1998 288b Secretary resigned;director resigned
15 May 1998 288b Director resigned
15 May 1998 287 Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
15 May 1998 288a New secretary appointed
15 May 1998 288a New director appointed
11 May 1998 NEWINC Incorporation