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MERCATER CAPITAL MANAGEMENT LIMITED

Company number 02229392

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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)
28 Mar 2009 AA Full accounts made up to 31 October 2008
01 Sep 2008 363a Return made up to 23/08/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 October 2007
30 Aug 2007 363a Return made up to 23/08/07; full list of members
05 Jun 2007 MEM/ARTS Memorandum and Articles of Association
23 May 2007 CERTNM Company name changed scott lang investment management LIMITED\certificate issued on 23/05/07
16 Apr 2007 AA Full accounts made up to 31 October 2006
23 Jan 2007 AUD Auditor's resignation
08 Sep 2006 363s Return made up to 23/08/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 October 2005
28 Feb 2006 288a New director appointed
12 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
05 Dec 2005 287 Registered office changed on 05/12/05 from: 31 wellington road nantwich cheshire CW5 7ED
25 Nov 2005 225 Accounting reference date extended from 30/10/05 to 31/10/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2005 155(6)a Declaration of assistance for shares acquisition
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 AUD Auditor's resignation
14 Nov 2005 287 Registered office changed on 14/11/05 from: whitehead house pacific road altrincham cheshire WA14 5BJ
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed;new director appointed
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned