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MERSINET LIMITED

Company number 03108401

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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)
08 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
01 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Oct 2003 AA Total exemption small company accounts made up to 30 September 2001
31 Oct 2002 363s Return made up to 29/09/02; full list of members
07 Oct 2002 287 Registered office changed on 07/10/02 from: threlfalls building trueman street liverpool merseyside L3 2BA
19 Jul 2002 AA Total exemption small company accounts made up to 30 September 2000
01 May 2002 363s Return made up to 29/09/01; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 30 September 1999
29 Jun 2001 1.4 Notice of completion of voluntary arrangement
04 May 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2001
11 Oct 2000 363s Return made up to 29/09/00; full list of members
02 May 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 April 2000
21 Nov 1999 363s Return made up to 29/09/99; full list of members
19 Apr 1999 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Jan 1999 AA Accounts for a small company made up to 30 September 1998
06 Oct 1998 363s Return made up to 29/09/98; no change of members
19 May 1998 AA Accounts for a small company made up to 30 September 1997
24 Mar 1998 288c Director's particulars changed
01 Dec 1997 363s Return made up to 29/09/97; no change of members
21 Aug 1997 395 Particulars of mortgage/charge
24 Jul 1997 AA Accounts for a small company made up to 30 September 1996
06 Mar 1997 363s Return made up to 29/09/96; full list of members
06 Mar 1997 287 Registered office changed on 06/03/97 from: wilson henry & co 4TH floor federation house hope street liverpool L1 9BW
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital