- Company Overview for MERCANTILE SERVICES INTERNATIONAL LIMITED (02327479)
- Filing history for MERCANTILE SERVICES INTERNATIONAL LIMITED (02327479)
- People for MERCANTILE SERVICES INTERNATIONAL LIMITED (02327479)
- Charges for MERCANTILE SERVICES INTERNATIONAL LIMITED (02327479)
- Insolvency for MERCANTILE SERVICES INTERNATIONAL LIMITED (02327479)
- More for MERCANTILE SERVICES INTERNATIONAL LIMITED (02327479)
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) |
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22 Aug 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 Jan 1993 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
02 Jul 1992 | 363a |
Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members |
01 Jul 1992 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
23 Jun 1992 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
24 Jan 1992 | 287 |
Registered office changed on 24/01/92 from: brocus house parkgate road newdigate surrey RH5 5AH
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Request DocumentRegistered office changed on 24/01/92 from: brocus house parkgate road newdigate surrey RH5 5AH |
23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: level 1 the yard parkgate road newdigate surrey RH5 5AH
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Request DocumentRegistered office changed on 23/12/91 from: level 1 the yard parkgate road newdigate surrey RH5 5AH |
16 Sep 1991 | CERTNM |
Company name changed tilelux LIMITED\certificate issued on 17/09/91
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Request DocumentCompany name changed tilelux LIMITED\certificate issued on 17/09/91 |
24 Jul 1991 | 363a |
Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members |
08 Jan 1991 | 287 |
Registered office changed on 08/01/91 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 08/01/91 from: plumtree court london EC4A 4HT |
15 Jun 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
15 Jun 1990 | 363 |
Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members |
17 Feb 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
16 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Feb 1989 | 287 |
Registered office changed on 16/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/89 from: 2 baches street london N1 6UB |
07 Feb 1989 | MA | Memorandum and Articles of Association | |
07 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1988 | NEWINC | Incorporation |