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MERCOL PRODUCTS LIMITED

Company number 00665667

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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)
09 Aug 1994 363s Return made up to 31/07/94; full list of members
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01 Aug 1994 288 New director appointed
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20 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
13 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
27 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1993 288 Secretary resigned
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06 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1992 395 Particulars of mortgage/charge
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13 Oct 1992 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/07/92; no change of members
04 Aug 1992 AA Full accounts made up to 31 October 1991
13 Dec 1991 AA Full group accounts made up to 31 October 1990
11 Sep 1991 363b Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
03 Sep 1991 MEM/ARTS Memorandum and Articles of Association
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1991 88(2) Ad 05/03/91--------- £ si 3000@1=3000 £ ic 7000/10000
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Request DocumentAd 05/03/91--------- £ si 3000@1=3000 £ ic 7000/10000
22 Aug 1990 AA Group accounts for a small company made up to 31 October 1989
22 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
31 Oct 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
31 Oct 1989 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
31 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members