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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)
08 Sep 1999 AA Accounts for a small company made up to 31 May 1999
26 Aug 1999 88(2)R Ad 01/07/99--------- £ si 5000@1=5000 £ ic 140800/145800
18 Mar 1999 363s Return made up to 15/03/99; full list of members
25 Jan 1999 88(2)R Ad 05/01/99--------- £ si 10000@1=10000 £ ic 130800/140800
09 Sep 1998 88(2)R Ad 10/08/98--------- £ si 25000@1=25000 £ ic 105800/130800
13 Aug 1998 AA Accounts for a small company made up to 31 May 1998
07 Aug 1998 88(2)R Ad 19/06/98--------- £ si 15125@1=15125 £ ic 90675/105800
08 Jun 1998 287 Registered office changed on 08/06/98 from: middlesex house 29-45 high street edgware. Middlesex.
31 May 1998 363s Return made up to 15/03/98; full list of members
13 May 1998 395 Particulars of mortgage/charge
10 May 1998 88(2)R Ad 22/04/98--------- £ si 35000@1=35000 £ ic 55675/90675
10 May 1998 88(2)R Ad 08/04/98--------- £ si 10000@1=10000 £ ic 45675/55675
06 Apr 1998 AA Accounts for a small company made up to 31 May 1997
19 Dec 1997 244 Delivery ext'd 3 mth 31/05/97
10 Oct 1997 88(2)R Ad 30/09/97--------- £ si 45605@1=45605 £ ic 70/45675
10 Oct 1997 288a New director appointed
10 Oct 1997 MEM/ARTS Memorandum and Articles of Association
10 Oct 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1997 123 £ nc 100000/1600000 26/09/97
08 Aug 1997 363s Return made up to 15/03/97; full list of members
28 Jun 1996 288 New director appointed