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MERCANTILE U.K. LIMITED

Company number 01142777

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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)
03 May 2000 363a Return made up to 01/02/00; full list of members
07 Feb 2000 288a New director appointed
14 Jan 2000 288b Director resigned
12 Oct 1999 AA Accounts made up to 31 December 1998
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1999 363a Return made up to 01/02/99; full list of members
03 Dec 1998 288c Director's particulars changed
02 Apr 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 363a Return made up to 01/02/98; full list of members
14 Apr 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 288a New secretary appointed
27 Mar 1997 288b Secretary resigned
25 Mar 1997 363a Return made up to 31/01/97; no change of members
27 Oct 1996 288b Director resigned
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
06 Oct 1996 288b Director resigned
05 Aug 1996 AA Full accounts made up to 31 December 1995
16 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1996 363x Return made up to 01/02/96; full list of members
26 Jun 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 288 New director appointed
28 Apr 1995 288 Director resigned