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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)
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1992 123 £ nc 50000/3000000 08/10/92
09 Nov 1992 122 £ nc 2000000/50000 08/10/92
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Request Document£ nc 2000000/50000 08/10/92
02 Nov 1992 CERTNM Company name changed broomco (591) LIMITED\certificate issued on 03/11/92
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Request DocumentCompany name changed broomco (591) LIMITED\certificate issued on 03/11/92
02 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1992 123 £ nc 1000/2000000 30/09/92
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Request Document£ nc 1000/2000000 30/09/92
02 Nov 1992 287 Registered office changed on 02/11/92 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 02/11/92 from: fountain precinct balm green sheffield S1 1RZ
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
03 Oct 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
03 Sep 1992 NEWINC Incorporation