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MERMAID MANUFACTURING LIMITED

Company number 02843495

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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)
18 Dec 1995 363s Return made up to 09/08/95; full list of members
14 Aug 1995 AA Accounts for a small company made up to 31 January 1995
04 Jan 1995 363b Return made up to 09/08/94; full list 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 09/08/94; full list of members
04 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Jan 1995 88(2)R Ad 28/02/94--------- £ si 8850@1=8850 £ ic 10003/18853
04 Jan 1995 88(2)R Ad 07/09/93--------- £ si 9901@1=9901 £ ic 102/10003
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Request DocumentAd 07/09/93--------- £ si 9901@1=9901 £ ic 102/10003
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 May 1994 225(1) Accounting reference date extended from 29/05 to 31/01
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Request DocumentAccounting reference date extended from 29/05 to 31/01
06 Apr 1994 224 Accounting reference date notified as 29/05
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Request DocumentAccounting reference date notified as 29/05
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1993 88(2)R Ad 07/09/93--------- £ si 100@1=100 £ ic 2/102
14 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 MEM/ARTS Memorandum and Articles of Association
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1993 287 Registered office changed on 14/09/93 from: somerset house temple st birmingham B2 5DN
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Request DocumentRegistered office changed on 14/09/93 from: somerset house temple st birmingham B2 5DN
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1993 123 £ nc 1000/60000 07/09/93
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Request Document£ nc 1000/60000 07/09/93
09 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation