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MERCATER CAPITAL MANAGEMENT NOMINEES LIMITED

Company number 02050206

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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)
24 Sep 1998 287 Registered office changed on 24/09/98 from: 3 the downs altrincham cheshire WA14 2QD
18 Mar 1998 363s Return made up to 31/12/97; full list of members
02 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
04 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
30 Jan 1997 363s Return made up to 31/12/96; no change of members
13 Apr 1996 AA Accounts for a dormant company made up to 30 April 1995
29 Jan 1996 363s Return made up to 31/12/95; no change of members
24 Apr 1995 363s Return made up to 31/12/94; full list of members
21 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 363s Return made up to 31/12/93; no change of members
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20 Feb 1994 AA Full accounts made up to 30 April 1993
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02 Mar 1993 AA Full accounts made up to 30 April 1992
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03 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director resigned
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18 Jan 1993 288 Director resigned
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16 Feb 1992 363b Return made up to 31/12/91; full list of members
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04 Dec 1991 AA Full accounts made up to 30 April 1991
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11 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Sep 1991 CERTNM Company name changed scott, lang nominees LIMITED\certificate issued on 24/09/91
16 Jan 1991 AA Full accounts made up to 30 April 1990
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13 Jan 1991 363a Return made up to 09/11/90; no change of members
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23 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
23 Feb 1990 363 Return made up to 31/12/89; full list of members
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19 Jan 1989 288 New director appointed
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