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MERCANTILE SERVICES INTERNATIONAL LIMITED

Company number 02327479

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1988 NEWINC Incorporation