- Company Overview for MERCANTILE U.K. LIMITED (01142777)
- Filing history for MERCANTILE U.K. LIMITED (01142777)
- People for MERCANTILE U.K. LIMITED (01142777)
- Insolvency for MERCANTILE U.K. LIMITED (01142777)
- More for MERCANTILE U.K. LIMITED (01142777)
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) |
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15 Mar 1995 | 363x | Return made up to 01/02/95; full list of members | |
15 Mar 1995 | 288 | New director appointed | |
20 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | AA | Full accounts made up to 31 December 1993 | |
24 Feb 1994 | 363x |
Return made up to 01/02/94; 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 01/02/94; full list of members |
19 Feb 1994 | 287 |
Registered office changed on 19/02/94 from: 15 trinity square, london, EC3N 4AA
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|
Request DocumentRegistered office changed on 19/02/94 from: 15 trinity square, london, EC3N 4AA |
22 Dec 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
10 Sep 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
14 May 1993 | 287 |
Registered office changed on 14/05/93 from: ten trinity square, london, EC3P 3AX
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|
Request DocumentRegistered office changed on 14/05/93 from: ten trinity square, london, EC3P 3AX |
18 Mar 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
15 Mar 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
11 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Mar 1993 | RESOLUTIONS |
Resolutions
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09 Mar 1993 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
09 Mar 1993 | 287 |
Registered office changed on 09/03/93 from: stuart house, 9 springfield street, warrington, cheshire WA1 1BB
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|
Request DocumentRegistered office changed on 09/03/93 from: stuart house, 9 springfield street, warrington, cheshire WA1 1BB |
09 Mar 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 Mar 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
23 Feb 1993 | 363s |
Return made up to 14/02/93; full list of members
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|
Request DocumentReturn made up to 14/02/93; full list of members |
06 Mar 1992 | 363s |
Return made up to 14/02/92; no change of members
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|
Request DocumentReturn made up to 14/02/92; no change of members |
06 Mar 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Feb 1992 | AA |
Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991 |
06 Mar 1991 | AA |
Accounts for a small company made up to 31 October 1990
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|
Request DocumentAccounts for a small company made up to 31 October 1990 |
06 Mar 1991 | 363a |
Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members |
23 Feb 1990 | AA |
Accounts for a small company made up to 31 October 1989
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|
Request DocumentAccounts for a small company made up to 31 October 1989 |