- Company Overview for MERCURY AIRFREIGHT HOLDINGS LIMITED (01304033)
- Filing history for MERCURY AIRFREIGHT HOLDINGS LIMITED (01304033)
- People for MERCURY AIRFREIGHT HOLDINGS LIMITED (01304033)
- Charges for MERCURY AIRFREIGHT HOLDINGS LIMITED (01304033)
- More for MERCURY AIRFREIGHT HOLDINGS LIMITED (01304033)
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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14 Feb 1996 | 288 | New secretary appointed;new director appointed | |
14 Feb 1996 | 288 | Secretary resigned | |
24 Jan 1996 | 288 | Director resigned | |
08 Jan 1996 | 287 | Registered office changed on 08/01/96 from: 681 armadale road feltham middlesex TW14 0LW | |
24 May 1995 | 363s | Return made up to 19/05/95; full list of members | |
09 May 1995 | AA | Full accounts made up to 31 December 1994 | |
03 Mar 1995 | 122 | £ ic 500100/500000 01/03/95 £ sr 100@1=100 | |
15 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Jun 1994 | 363s |
Return made up to 19/05/94; no change of members
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|
Request DocumentReturn made up to 19/05/94; no change of members |
17 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
24 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
27 May 1993 | 363s |
Return made up to 19/05/93; full list of members
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|
Request DocumentReturn made up to 19/05/93; full list of members |
27 May 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
20 May 1992 | 363s |
Return made up to 19/05/92; no change of members
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|
Request DocumentReturn made up to 19/05/92; no change of members |
20 May 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Aug 1991 | AA | Full accounts made up to 31 December 1990 | |
19 Jul 1991 | 363b |
Return made up to 19/05/91; no change of members
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|
Request DocumentReturn made up to 19/05/91; no change of members |
07 Nov 1990 | 363a |
Return made up to 19/08/90; full list of members
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Request DocumentReturn made up to 19/08/90; full list of members |
05 Nov 1990 | AA | Full accounts made up to 31 December 1989 | |
02 Jul 1990 | CERTNM |
Company name changed mercury airfreight holdings limi ted\certificate issued on 03/07/90
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Request DocumentCompany name changed mercury airfreight holdings limi ted\certificate issued on 03/07/90 |
02 Jul 1990 | CERTNM | Company name changed\certificate issued on 02/07/90 | |
18 Jun 1990 | 395 | Particulars of mortgage/charge |