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LICHFIELD MERCURY LIMITED(THE)

Company number 00284645

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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)
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Nov 1999 AA Full accounts made up to 31 May 1999
25 Oct 1999 288b Director resigned
21 Oct 1999 288b Director resigned
22 Jun 1999 288a New director appointed
05 Mar 1999 363a Return made up to 01/03/99; full list of members
16 Feb 1999 288c Director's particulars changed
31 Oct 1998 AA Full accounts made up to 31 May 1998
21 Apr 1998 288c Secretary's particulars changed
24 Mar 1998 288c Director's particulars changed
05 Mar 1998 363a Return made up to 01/03/98; full list of members
08 Jan 1998 AA Full accounts made up to 31 May 1997
24 Dec 1997 288a New director appointed
08 Oct 1997 288a New director appointed
13 Jul 1997 MA Memorandum and Articles of Association
11 Jul 1997 288b Secretary resigned
11 Jul 1997 288a New secretary appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
24 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Mar 1997 363s Return made up to 01/03/97; full list of members
21 Nov 1996 288b Director resigned
21 Nov 1996 AA Full accounts made up to 31 May 1996