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SOMERFIELD MERCHANT SERVICES LIMITED

Company number 02563625

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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)
26 Jan 1997 363a Return made up to 31/12/96; full list of members
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Request DocumentReturn made up to 31/12/96; full list of members
06 Dec 1996 363s Return made up to 29/11/96; full list of members
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Request DocumentReturn made up to 29/11/96; full list of members
06 Dec 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Dec 1996 363(353) Location of register of members address changed
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06 Nov 1996 288a New director appointed
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19 Aug 1996 287 Registered office changed on 19/08/96 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LE
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Request DocumentRegistered office changed on 19/08/96 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LE
05 Jun 1996 AA Accounts made up to 26 August 1995
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Request DocumentAccounts made up to 26 August 1995
05 Dec 1995 363s Return made up to 29/11/95; full list of members
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Request DocumentReturn made up to 29/11/95; full list of members
05 Dec 1995 363(288) Director's particulars changed
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08 Sep 1995 288 Director resigned
08 Sep 1995 288 Secretary resigned
08 Sep 1995 288 New secretary appointed
26 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1995 AA Full accounts made up to 27 August 1994
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Request DocumentFull accounts made up to 27 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 29/11/94; full list of members
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16 Jun 1994 AA Full accounts made up to 28 August 1993
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Request DocumentFull accounts made up to 28 August 1993
20 Feb 1994 288 Director's particulars changed
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12 Dec 1993 363s Return made up to 29/11/93; no change of members
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08 Nov 1993 288 Director resigned
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08 Nov 1993 288 New director appointed
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08 Nov 1993 288 New director appointed
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08 Apr 1993 AA Full accounts made up to 29 August 1992
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Request DocumentFull accounts made up to 29 August 1992