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MERCIA HEALTH BENEFITS SERVICES LIMITED

Company number 02718042

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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)
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1995 288 Director resigned
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
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
03 Sep 1994 363s Return made up to 28/05/94; no change of members
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Request DocumentReturn made up to 28/05/94; no change of members
03 Sep 1994 363(288) Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
28 Jun 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
26 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1992 287 Registered office changed on 28/08/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 28/08/92 from: 31 corsham street london N1 6DR
28 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1992 288 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 DocumentNew director appointed
28 Aug 1992 288 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 DocumentNew director appointed
28 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 May 1992 NEWINC Incorporation
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Request DocumentIncorporation