- Company Overview for MERCURY CONTROL LIMITED (02486250)
- Filing history for MERCURY CONTROL LIMITED (02486250)
- People for MERCURY CONTROL LIMITED (02486250)
- Charges for MERCURY CONTROL LIMITED (02486250)
- Insolvency for MERCURY CONTROL LIMITED (02486250)
- More for MERCURY CONTROL LIMITED (02486250)
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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07 Jun 1995 | 363s | Return made up to 28/03/95; no change of members | |
07 Jun 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Apr 1995 | 288 | Secretary's particulars changed | |
18 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Nov 1994 | 287 |
Registered office changed on 08/11/94 from: 18 bennett road headingley leeds west yorkshire, LS6 3HN
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Request DocumentRegistered office changed on 08/11/94 from: 18 bennett road headingley leeds west yorkshire, LS6 3HN |
14 Apr 1994 | 363s |
Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members |
13 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
24 Mar 1993 | 363s |
Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members |
29 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
18 May 1992 | 363s |
Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members |
18 May 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
02 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
09 Jul 1991 | 363a |
Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members |
17 May 1990 | 88(2)R |
Ad 09/04/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 09/04/90--------- £ si 198@1=198 £ ic 2/200 |
10 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 May 1990 | 287 |
Registered office changed on 10/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/05/90 from: 2 baches street london N1 6UB |
09 May 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 May 1990 | CERTNM |
Company name changed openpause LIMITED\certificate issued on 03/05/90
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Request DocumentCompany name changed openpause LIMITED\certificate issued on 03/05/90 |
30 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |