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MERSEYRIDER LIMITED

Company number 02708460

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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 Oct 1993 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
04 Jun 1993 363s Return made up to 22/04/93; full list of members
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Request DocumentReturn made up to 22/04/93; full list of members
04 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1993 287 Registered office changed on 05/01/93 from: st johns house st johns lane liverpool L1 1HF
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Request DocumentRegistered office changed on 05/01/93 from: st johns house st johns lane liverpool L1 1HF
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1992 123 £ nc 2000/100000 22/04/92
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Request Document£ nc 2000/100000 22/04/92
28 May 1992 88(2)R Ad 22/04/92--------- premium £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/04/92--------- premium £ si 998@1=998 £ ic 2/1000
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1992 288 Director resigned
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22 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation