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MERCURY CONTROL LIMITED

Company number 02486250

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation