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MERSEY DESIGN GROUP LIMITED

Company number 02789905

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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)
23 Feb 1995 363s Return made up to 15/02/95; full list of members
  • 363(287) ‐ Registered office changed on 23/02/95
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 15/02/95; full list of members
14 Jan 1995 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
04 Nov 1994 MISC Appt of auditors
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Request DocumentAppt of auditors
04 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Oct 1994 88(2)R Ad 11/10/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/10/94--------- £ si 998@1=998 £ ic 2/1000
14 Sep 1994 MEM/ARTS Memorandum and Articles of Association
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Mar 1994 363s Return made up to 15/02/94; full list of members
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Request DocumentReturn made up to 15/02/94; full list of members
28 May 1993 287 Registered office changed on 28/05/93 from: pearl assurance house 2 derby square liverpool merseyside L2 9XL
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Request DocumentRegistered office changed on 28/05/93 from: pearl assurance house 2 derby square liverpool merseyside L2 9XL
28 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Feb 1993 NEWINC Incorporation