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SECOND MERCER TRUSTEE LIMITED

Company number 01704050

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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)
05 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1994 363s Annual return made up to 31/07/94
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Request DocumentAnnual return made up to 31/07/94
05 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Aug 1993 363s Annual return made up to 31/07/93
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Request DocumentAnnual return made up to 31/07/93
21 Aug 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 363s Annual return made up to 31/07/92
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Request DocumentAnnual return made up to 31/07/92
30 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 363b Annual return made up to 31/07/91
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Request DocumentAnnual return made up to 31/07/91
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1990 363 Annual return made up to 31/07/90
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Request DocumentAnnual return made up to 31/07/90
27 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
27 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
27 Jul 1989 363 Annual return made up to 28/07/89
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Request DocumentAnnual return made up to 28/07/89
11 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
11 Aug 1988 363 Annual return made up to 26/07/88
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Request DocumentAnnual return made up to 26/07/88
15 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Aug 1987 363 Annual return made up to 24/07/87
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Request DocumentAnnual return made up to 24/07/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987