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MERCURY AV LTD

Company number 02676537

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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)
21 May 1996 AA Full accounts made up to 31 January 1996
17 May 1996 363s Return made up to 10/01/96; full list of members
04 Apr 1995 AA Accounts for a small company made up to 31 January 1995
21 Mar 1995 363s Return made up to 10/01/95; no change of members
24 Nov 1994 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1994
03 May 1994 363s Return made up to 10/01/94; no change 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 10/01/94; no change of members
03 May 1994 287 Registered office changed on 03/05/94 from: P.O.box 1495 141 high street barnet herts EN5 5XU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/94 from: P.O.box 1495 141 high street barnet herts EN5 5XU
12 Sep 1993 AA Accounts for a small company made up to 31 January 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 small company made up to 31 January 1993
13 Feb 1993 363s Return made up to 10/01/93; 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 10/01/93; full list of members
17 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 88(2)R Ad 03/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/02/92--------- £ si 98@1=98 £ ic 2/100
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1992 287 Registered office changed on 11/02/92 from: charter hse queens ave winchmore hill london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/92 from: charter hse queens ave winchmore hill london N21 3JE
10 Jan 1992 NEWINC Incorporation