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ANDREW MERCER LIMITED

Company number 01201496

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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)
23 Dec 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
19 Jul 1994 363s Return made up to 05/06/94; no change of members
  • 363(287) ‐ Registered office changed on 19/07/94
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Request DocumentReturn made up to 05/06/94; no change of members
25 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
29 Jun 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
16 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
27 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
18 Jun 1991 363a Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
10 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
17 Apr 1990 287 Registered office changed on 17/04/90 from: failsworth mills ashton road west failsworth manchester M35 0FR
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Request DocumentRegistered office changed on 17/04/90 from: failsworth mills ashton road west failsworth manchester M35 0FR
17 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1989 288 New director appointed
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30 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 288 New director appointed
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17 Jun 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988