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MERSEY MOTOR COMPANY,LIMITED

Company number 00109226

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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)
26 Jan 1996 288 New secretary appointed;new director appointed
25 Jul 1995 AA Full accounts made up to 30 September 1994
12 Jul 1995 AUD Auditor's resignation
19 Dec 1994 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
09 Sep 1994 287 Registered office changed on 09/09/94 from: 42 castle street, liverpool, L2 7TJ
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Request DocumentRegistered office changed on 09/09/94 from: 42 castle street, liverpool, L2 7TJ
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
31 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
10 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 05/02/92
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Request DocumentReturn made up to 31/12/91; no change of members
14 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
31 Oct 1989 363 Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members
30 Nov 1988 363 Return made up to 05/03/87; full list of members
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Request DocumentReturn made up to 05/03/87; full list of members
10 Nov 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
26 Feb 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986