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MERCANTA LIMITED

Company number 03173568

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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 Feb 2003 88(2)R Ad 16/01/03--------- £ si 10000@1=10000 £ ic 146214/156214
10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2003 123 £ nc 2200000/2250000 16/01/03
08 Jan 2003 AA Accounts for a small company made up to 31 May 2002
23 Apr 2002 363s Return made up to 15/03/02; full list of members
11 Feb 2002 AA Accounts for a small company made up to 31 May 2001
06 Sep 2001 88(2)R Ad 01/07/01--------- £ si 25000@1=25000 £ ic 171214/196214
18 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 88(2)R Ad 05/06/01--------- £ si 4760@1=4760 £ ic 166454/171214
04 Jul 2001 88(2)R Ad 27/03/01--------- £ si 4654@1=4654 £ ic 161800/166454
02 May 2001 363a Return made up to 15/03/01; full list of members
18 Apr 2001 288b Director resigned
09 Oct 2000 AA Accounts for a small company made up to 31 May 2000
05 Sep 2000 88(2)R Ad 16/06/00--------- £ si 10000@1=10000 £ ic 161800/171800
22 Aug 2000 123 Nc inc already adjusted 16/06/00
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000 88(2)R Ad 16/06/00--------- £ si 16000@1=16000 £ ic 145800/161800
28 Jul 2000 88(2)R Ad 16/06/00--------- £ si 75000@1=75000 £ ic 70800/145800
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jul 2000 169 £ ic 145800/70800 16/06/00 £ sr 75000@1=75000
12 May 2000 363a Return made up to 15/03/00; full list of members
20 Apr 2000 287 Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS