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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)
22 Mar 1995 363s Return made up to 18/03/95; no change of members
21 Mar 1995 AA Group accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Mar 1994 363s Return made up to 18/03/94; no change of members
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Request DocumentReturn made up to 18/03/94; no change of members
14 Mar 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
06 May 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
16 Apr 1993 288 Director resigned
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16 Apr 1993 363s Return made up to 18/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/03/93; full list of members
03 Apr 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
25 Mar 1992 363s Return made up to 18/03/92; no change of members
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Request DocumentReturn made up to 18/03/92; no change of members
27 Mar 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
27 Mar 1991 363a Return made up to 18/03/91; change of members
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Request DocumentReturn made up to 18/03/91; change of members
04 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
17 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
20 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 AA Accounts made up to 30 November 1988
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Request DocumentAccounts made up to 30 November 1988
08 Jun 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions