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MERMAID CLOSE MANAGEMENT COMPANY LIMITED

Company number 02282449

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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)
17 Aug 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
17 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
10 Mar 1992 363b Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
29 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
12 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Feb 1991 88(2)R Ad 19/10/90-19/12/90 £ si 5@1=5 £ ic 4/9
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Request DocumentAd 19/10/90-19/12/90 £ si 5@1=5 £ ic 4/9
29 Jan 1991 287 Registered office changed on 29/01/91 from: 14 wells st chelmsford essex CM1 1HZ
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Request DocumentRegistered office changed on 29/01/91 from: 14 wells st chelmsford essex CM1 1HZ
05 Nov 1990 88(2)R Ad 16/10/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 16/10/90--------- £ si 2@1=2 £ ic 2/4
01 Oct 1990 88(2)R Ad 06/07/89-13/07/90 £ si 22@1
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Request DocumentAd 06/07/89-13/07/90 £ si 22@1
13 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Jul 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
21 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
21 Oct 1988 287 Registered office changed on 21/10/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 21/10/88 from: 124-128 city road london EC1V 2NJ
21 Oct 1988 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