MERCIA MARKETING LIMITED

Company number 03149123

Date	Type	Description	View / Download
20 Jan 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 1999	AA	Full accounts made up to 31 January 1999	(8 pages)
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288a	New secretary 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 Document
08 Feb 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
06 Oct 1998	AA	Full accounts made up to 31 January 1998	(7 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: lincoln chambers 7 cooper street wolverhampton west midlands WV2 2JL	(1 page)
20 Feb 1998	363s	Return made up to 22/01/98; change of members	(6 pages)
11 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
30 Jun 1997	363s	Return made up to 22/01/97; full list of members	(6 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
19 Jun 1997	288a	New secretary appointed	(2 pages)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 136 tettenhall road wolverhampton WV6 0BQ	(1 page)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 May 1996	88(2)R	Ad 15/04/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: somerset house temple street birmingham B2 5DN	(1 page)
08 May 1996	288	Secretary resigned	(1 page)
08 May 1996	288	Director resigned	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)