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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1989