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MERCANTILE SECURITIES (SCOTLAND) LIMITED

Company number SC153400

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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)
31 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1996 AA Full accounts made up to 31 December 1995
09 Oct 1995 363s Return made up to 05/10/95; full list of members
11 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1995 88(2)R Ad 29/12/94--------- £ si 14999@1=14999 £ ic 1/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/94--------- £ si 14999@1=14999 £ ic 1/15000
11 Jan 1995 123 Nc inc already adjusted 29/12/94
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Request DocumentNc inc already adjusted 29/12/94
11 Jan 1995 MA Memorandum and Articles of Association
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
05 Oct 1994 NEWINC Incorporation