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MERSEYMART LIMITED

Company number 00319598

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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)
02 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
24 Jul 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2001	363a	Return made up to 01/05/01; full list of members	View PDF Return made up to 01/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2000	AA	Full accounts made up to 2 January 2000	View PDF Full accounts made up to 2 January 2000 - link opens in a new window - 8 pages (8 pages)
23 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2000	363s	Return made up to 01/05/00; full list of members	View PDF Return made up to 01/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Full accounts made up to 27 December 1998	View PDF Full accounts made up to 27 December 1998 - link opens in a new window - 8 pages (8 pages)
21 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 1999	363a	Return made up to 01/05/99; full list of members	View PDF Return made up to 01/05/99; full list of members - link opens in a new window - 13 pages (13 pages)
28 Oct 1998	AA	Full accounts made up to 28 December 1997	View PDF Full accounts made up to 28 December 1997 - link opens in a new window - 8 pages (8 pages)
26 May 1998	363a	Return made up to 01/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/05/98; full list of members
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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MERSEYMART LIMITED

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