- Company Overview for MERCURY HOLDINGS LIMITED (02425976)
- Filing history for MERCURY HOLDINGS LIMITED (02425976)
- People for MERCURY HOLDINGS LIMITED (02425976)
- Charges for MERCURY HOLDINGS LIMITED (02425976)
- Insolvency for MERCURY HOLDINGS LIMITED (02425976)
- More for MERCURY HOLDINGS LIMITED (02425976)
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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29 Jun 1998 | AUD | Auditor's resignation | |
02 Jun 1998 | AA | Full group accounts made up to 31 December 1997 | |
23 Dec 1997 | 288b | Director resigned | |
25 Sep 1997 | 363s | Return made up to 25/09/97; full list of members | |
25 Sep 1997 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
25 Apr 1997 | AA | Full group accounts made up to 31 December 1996 | |
21 Apr 1997 | 395 | Particulars of mortgage/charge | |
02 Apr 1997 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Feb 1997 | 288b | Director resigned | |
10 Feb 1997 | 395 | Particulars of mortgage/charge | |
10 Feb 1997 | 395 | Particulars of mortgage/charge | |
27 Sep 1996 | 363s | Return made up to 25/09/96; full list of members | |
27 Sep 1996 | 363(288) |
Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed |
27 Sep 1996 | 288 | New director appointed | |
17 May 1996 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
17 May 1996 | 43(3)e | Declaration on reregistration from private to PLC | |
17 May 1996 | 43(3) | Application for reregistration from private to PLC | |
17 May 1996 | AUDR | Auditor's report | |
17 May 1996 | BS | Balance Sheet | |
17 May 1996 | AUDS | Auditor's statement | |
17 May 1996 | MAR | Re-registration of Memorandum and Articles | |
17 May 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 May 1996 | RESOLUTIONS |
Resolutions
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15 May 1996 | AA | Full group accounts made up to 31 December 1995 | |
07 Mar 1996 | 288 | New director appointed |