MERCANTILE MANAGEMENT SERVICES LIMITED

Company number 02373782

Date	Type	Description	View / Download
10 May 1998	363s	Return made up to 19/04/98; full list of members	(6 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
18 Jun 1997	AA	Full accounts made up to 31 December 1995	(20 pages)
08 May 1997	363s	Return made up to 19/04/97; no change of members	(4 pages)
08 Apr 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
28 Nov 1996	288c	Director's particulars changed	(1 page)
19 Apr 1996	363s	Return made up to 19/04/96; full list of members	(6 pages)
19 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Jul 1995	225(2)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
26 Apr 1995	363s	Return made up to 19/04/95; full list of members	(6 pages)
16 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
08 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	363s	Return made up to 19/04/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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