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MERCIAN PROPERTIES LIMITED

Company number 01196865

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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)
31 Aug 2001 395 Particulars of mortgage/charge
31 Aug 2001 395 Particulars of mortgage/charge
07 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2001 AA Accounts for a small company made up to 30 November 2000
06 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
10 Apr 2000 AA Accounts for a small company made up to 30 November 1999
06 Mar 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 395 Particulars of mortgage/charge
13 Jul 1999 CERTNM Company name changed merbuild (holdings) LIMITED\certificate issued on 14/07/99
06 Apr 1999 AA Full group accounts made up to 30 November 1998
01 Mar 1999 363s Return made up to 24/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1998 AA Full group accounts made up to 30 November 1997
10 Mar 1998 363s Return made up to 06/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1997 AA Accounts for a small company made up to 30 November 1996
24 Mar 1997 363s Return made up to 18/03/97; no change of members
05 Feb 1997 288a New director appointed
15 Jan 1997 288b Director resigned
26 Sep 1996 AA Full group accounts made up to 30 November 1995
27 Aug 1996 363s Return made up to 18/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1996 288 Director's particulars changed
27 Aug 1996 288 Secretary's particulars changed