- Company Overview for MERMAID MANUFACTURING LIMITED (02843495)
- Filing history for MERMAID MANUFACTURING LIMITED (02843495)
- People for MERMAID MANUFACTURING LIMITED (02843495)
- Insolvency for MERMAID MANUFACTURING LIMITED (02843495)
- More for MERMAID MANUFACTURING LIMITED (02843495)
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) |
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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
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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
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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
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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
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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 |