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MERCURY TAVERNS (LONDON) LIMITED

Company number 03175599

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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)
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2009	CAP-SS	Solvency Statement dated 28/09/09	View PDF Solvency Statement dated 28/09/09 - link opens in a new window - 1 page (1 page)
30 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 30/09/09	View PDF Min Detail Amend Capital eff 30/09/09 - link opens in a new window - 1 page (1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	88(2)	Ad 28/09/09 gbp si 699900@1=699900 gbp ic 98/699998	View PDF Ad 28/09/09 gbp si 699900@1=699900 gbp ic 98/699998 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	123	Nc inc already adjusted 28/09/09	View PDF Nc inc already adjusted 28/09/09 - link opens in a new window - 1 page (1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2009	CAP-SS	Solvency Statement dated 18/09/09	View PDF Solvency Statement dated 18/09/09 - link opens in a new window - 1 page (1 page)
25 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 25/09/09	View PDF Min Detail Amend Capital eff 25/09/09 - link opens in a new window - 1 page (1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	88(2)	Ad 18/09/09 gbp si 100@1=100 gbp ic 100/200	View PDF Ad 18/09/09 gbp si 100@1=100 gbp ic 100/200 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	123	Nc inc already adjusted 18/09/09	View PDF Nc inc already adjusted 18/09/09 - link opens in a new window - 1 page (1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES14 ‐ 100 accumulated reserces to be capitalised 18/09/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES14 ‐ 100 accumulated reserces to be capitalised 18/09/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2009	288a	Director appointed andrew andonis andrea	View PDF Director appointed andrew andonis andrea - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment Terminated Director paul inglett	View PDF Appointment Terminated Director paul inglett - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	AA	Accounts made up to 4 October 2008	View PDF Accounts made up to 4 October 2008 - link opens in a new window - 6 pages (6 pages)
28 Mar 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	AA	Accounts made up to 29 September 2007	View PDF Accounts made up to 29 September 2007 - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT	View PDF Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT - link opens in a new window - 1 page (1 page)
04 Apr 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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