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MERCANTILE CREDIT COMPANY LIMITED

Company number 00290277

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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)
05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 288 New director appointed
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15 Jun 1991 288 Director resigned
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11 Apr 1991 363a Return made up to 21/03/91; full list of members
14 Mar 1991 AA Full accounts made up to 31 December 1990
14 Aug 1990 288 Director's particulars changed
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20 Jul 1990 AUD Auditor's resignation
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15 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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15 Jun 1990 88(2)R Ad 08/06/90--------- £ si 130000000@1=130000000 £ ic 30000000/160000000
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Request DocumentAd 08/06/90--------- £ si 130000000@1=130000000 £ ic 30000000/160000000
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1990 123 £ nc 30000000/160000000 08/06/90
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01 Jun 1990 288 Director resigned
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29 Mar 1990 AA Full accounts made up to 31 December 1989
29 Mar 1990 363 Return made up to 21/03/90; full list of members
19 Mar 1990 288 Director's particulars changed
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22 Feb 1990 288 Director resigned
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16 Jan 1990 288 Director's particulars changed
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12 Dec 1989 288 Director's particulars changed
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19 Oct 1989 287 Registered office changed on 19/10/89 from: elizabethan house great queen street london WC2B 5DP
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Request DocumentRegistered office changed on 19/10/89 from: elizabethan house great queen street london WC2B 5DP
10 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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05 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1989 288 Director's particulars changed
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29 Jun 1989 288 Director resigned
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Request DocumentDirector resigned