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MERCIA GROUP LIMITED

Company number 01464141

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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)
10 May 2001 363s Return made up to 20/04/01; change of members
19 Feb 2001 AA Accounts for a small company made up to 30 June 2000
14 Jul 2000 288a New director appointed
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Apr 2000 363s Return made up to 20/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Director resigned
15 Feb 2000 AA Accounts for a small company made up to 30 June 1999
02 Feb 2000 403a Declaration of satisfaction of mortgage/charge
25 Jan 2000 395 Particulars of mortgage/charge
27 Apr 1999 88(2)R Ad 22/03/99--------- £ si 330@1
27 Apr 1999 88(2)R Ad 23/04/99--------- £ si 1440@1=1440 £ ic 17133/18573
27 Apr 1999 363s Return made up to 20/04/99; change of members
21 Dec 1998 AA Accounts for a small company made up to 30 June 1998
30 Apr 1998 363s Return made up to 20/04/98; no change of members
12 Feb 1998 AA Accounts for a small company made up to 30 June 1997
01 May 1997 363s Return made up to 20/04/97; full list of members
26 Mar 1997 88(2)R Ad 07/02/97--------- £ si 1785@1=1785 £ ic 15018/16803
17 Feb 1997 AA Accounts for a small company made up to 30 June 1996
02 May 1996 363s Return made up to 20/04/96; full list of members
31 Jan 1996 AA Accounts for a small company made up to 30 June 1995
18 May 1995 AA Accounts for a small company made up to 30 June 1994
07 Apr 1995 363s Return made up to 20/04/95; no change of members
09 Jan 1995 288 New director appointed