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MERCURY PRODUCTS (SOUTH) LIMITED

Company number 02492557

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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)
18 Nov 1998 AA Full accounts made up to 30 April 1997
19 Aug 1998 363b Return made up to 17/04/98; no change of members
19 Aug 1998 288a New secretary appointed
25 Jul 1998 287 Registered office changed on 25/07/98 from: 126 high street, billingshurst, west sussex, RH14 9EP
30 Oct 1997 288b Secretary resigned
09 May 1997 363s Return made up to 17/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
11 Dec 1996 288b Secretary resigned
11 Dec 1996 288a New secretary appointed
08 May 1996 363s Return made up to 17/04/96; no change of members
14 Mar 1996 288 Director's particulars changed
26 Feb 1996 AA Accounts for a small company made up to 30 April 1995
25 Apr 1995 363s Return made up to 17/04/95; no change of members
16 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
08 May 1994 363s Return made up to 17/04/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 17/04/94; full list of members
30 Aug 1993 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1993
11 May 1993 363s Return made up to 17/04/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 17/04/93; no change of members
24 Feb 1993 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1992 363s Return made up to 17/04/92; no change of members
  • 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 DocumentReturn made up to 17/04/92; no change of members
19 Jul 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
09 May 1991 363a Return made up to 17/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/91; full list of members
18 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Sep 1990 CERTNM Company name changed penbo LIMITED\certificate issued on 25/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed penbo LIMITED\certificate issued on 25/09/90
09 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed