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NIKE MERCURIAL II LIMITED

Company number 02744719

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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)
02 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1993 CERTNM Company name changed umbro international (europe) lim ited\certificate issued on 01/12/93
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Request DocumentCompany name changed umbro international (europe) lim ited\certificate issued on 01/12/93
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Oct 1993 88(2)R Ad 11/12/92--------- £ si 1000000@1
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Request DocumentAd 11/12/92--------- £ si 1000000@1
05 Oct 1993 363s Return made up to 03/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 03/09/93; full list of members
26 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
26 Aug 1993 288 Director resigned
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07 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1993 225(1) Accounting reference date shortened from 31/08 to 31/12
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Request DocumentAccounting reference date shortened from 31/08 to 31/12
14 May 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Feb 1993 CERTNM Company name changed umbro international europe limit ed\certificate issued on 24/02/93
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Request DocumentCompany name changed umbro international europe limit ed\certificate issued on 24/02/93
28 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1992 88(2)R Ad 08/10/92--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 08/10/92--------- £ si 1999998@1=1999998 £ ic 2/2000000
09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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