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MERCIA REGIONAL VENTURES LIMITED

Company number 03249066

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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)
06 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
29 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
21 Nov 1996 88(2)R Ad 06/11/96--------- £ si 249998@1=249998 £ ic 2/250000
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1996 123 £ nc 1000/250000 06/11/96
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New secretary appointed
21 Nov 1996 287 Registered office changed on 21/11/96 from: dennis house marsden street manchester M2 1JD
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Secretary resigned
21 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/10/97
04 Nov 1996 CERTNM Company name changed inhoco 550 LIMITED\certificate issued on 05/11/96
12 Sep 1996 NEWINC Incorporation