MERCANTILE PROFESSIONAL SERVICES LIMITED

Company number 01607485

Date	Type	Description	View / Download
01 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	88(2)R	Ad 15/11/99--------- £ si 800@1=800 £ ic 100/900	(2 pages)
01 Mar 2000	123	Nc inc already adjusted 15/11/99	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Feb 2000	CERTNM	Company name changed sussex bureau services LIMITED\certificate issued on 03/02/00	(3 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
02 Jun 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
02 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	363s	Return made up to 31/12/97; full list of members	(6 pages)
02 Jun 1999	363(287)	Registered office changed on 02/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
03 Jun 1997	AA	Full accounts made up to 31 July 1996	(5 pages)
03 Jun 1997	363s	Return made up to 31/12/95; no change of members	(4 pages)
03 Jun 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
03 Jun 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	(5 pages)
05 Jun 1995	AA	Accounts for a small company made up to 31 July 1994	(6 pages)
15 May 1995	363s	Return made up to 31/12/94; no change of members	(4 pages)
15 May 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
02 Jun 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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