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NIKE MERCURIAL LTD.

Company number 03674789

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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)
01 Aug 2001 395 Particulars of mortgage/charge
14 Apr 2001 288a New director appointed
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 2000 363s Return made up to 26/11/00; change of members
18 Jul 2000 AA Full group accounts made up to 31 December 1999
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/06/00
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Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/06/00
20 Jun 2000 287 Registered office changed on 20/06/00 from: 13 albemarle street london W1X 3HA
19 Jun 2000 288a New director appointed
23 May 2000 88(2)R Ad 10/12/99--------- £ si 300000@.01=3000 £ ic 47751195/47754195
11 Jan 2000 288b Director resigned
10 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/12/99
16 Nov 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New secretary appointed
18 Oct 1999 288b Secretary resigned
30 Jun 1999 SA Statement of affairs
30 Jun 1999 88(2)O Ad 23/04/99--------- £ si 11450000@.0001 £ si 47750000@1
29 Jun 1999 288b Secretary resigned
29 Jun 1999 288b Director resigned
15 Jun 1999 288a New director appointed
20 May 1999 395 Particulars of mortgage/charge
20 May 1999 395 Particulars of mortgage/charge