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MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

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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)
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1999 88(2)R Ad 23/11/99--------- £ si 167961@1=167961 £ ic 410000/577961
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
06 Apr 1999 363a Return made up to 31/01/99; change of members
26 Mar 1999 288b Secretary resigned;director resigned
26 Mar 1999 288a New secretary appointed
24 Mar 1999 395 Particulars of mortgage/charge
17 Mar 1999 AA Full group accounts made up to 30 June 1998
06 Feb 1999 395 Particulars of mortgage/charge
26 Jan 1999 88(2)R Ad 15/01/99--------- £ si 76666@1=76666 £ ic 333334/410000
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1998 395 Particulars of mortgage/charge
15 Oct 1998 395 Particulars of mortgage/charge
16 Sep 1998 244 Delivery ext'd 3 mth 30/06/98
15 Sep 1998 88(2)R Ad 04/09/98--------- £ si 33334@1=33334 £ ic 300000/333334
15 Sep 1998 122 Recon 04/09/98