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MERC HOLDINGS LIMITED

Company number 02025163

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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)
15 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1995 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jun 1995 AA Accounts for a small company made up to 31 July 1994
10 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 AA Group accounts for a small company made up to 31 July 1993
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Request DocumentGroup accounts for a small company made up to 31 July 1993
04 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
18 Mar 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
11 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
19 Jun 1992 AA Accounts for a dormant company made up to 31 July 1991
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Request DocumentAccounts for a dormant company made up to 31 July 1991
11 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Feb 1992 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
24 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Nov 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
09 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Oct 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
03 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Aug 1988 AA Full group accounts made up to 31 July 1987
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Request DocumentFull group accounts made up to 31 July 1987
01 Aug 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
08 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
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
18 Jul 1986 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed