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MERCURY INTERACTIVE (UK) LIMITED

Company number 02754647

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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)
04 Nov 1994 363s Return made up to 09/10/94; 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 09/10/94; no change of members
03 Aug 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
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 363b Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
07 Sep 1993 395 Particulars of mortgage/charge
22 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 MA Memorandum and Articles of Association
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1993 CERTNM Company name changed cursitor (one hundred) LIMITED\certificate issued on 11/01/93
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Request DocumentCompany name changed cursitor (one hundred) LIMITED\certificate issued on 11/01/93
08 Jan 1993 287 Registered office changed on 08/01/93 from: ground floor 2/3 cursitor street london EC4A 1NE
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Request DocumentRegistered office changed on 08/01/93 from: ground floor 2/3 cursitor street london EC4A 1NE
08 Jan 1993 88(2)R Ad 21/12/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 21/12/92--------- £ si 4998@1=4998 £ ic 2/5000
08 Jan 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Jan 1993 123 £ nc 100/5000 21/12/92
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Request Document£ nc 100/5000 21/12/92
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 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 DocumentDirector resigned;new director appointed
08 Jan 1993 CERTNM Company name changed\certificate issued on 08/01/93
09 Oct 1992 MISC Certificate of incorporation
09 Oct 1992 NEWINC Incorporation