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MERCHANT COMMERCIAL FINANCE LIMITED

Company number 03611621

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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)
02 Jul 2004 288c Director's particulars changed
19 Apr 2004 288b Director resigned
17 Dec 2003 395 Particulars of mortgage/charge
07 Nov 2003 AA Full accounts made up to 28 February 2003
23 Aug 2003 363s Return made up to 07/08/03; full list of members
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Director resigned
03 Oct 2002 288a New director appointed
23 Aug 2002 AA Full accounts made up to 28 February 2002
13 Aug 2002 363s Return made up to 07/08/02; full list of members
14 Aug 2001 AA Full accounts made up to 28 February 2001
14 Aug 2001 363s Return made up to 07/08/01; full list of members
21 Jun 2001 88(2)R Ad 14/06/01--------- £ si 499900@1=499900 £ ic 100/500000
21 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 499900 shares allotted 14/06/01
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001 123 £ nc 100/1000000 14/06/01
20 Apr 2001 288b Director resigned
02 Apr 2001 353 Location of register of members
02 Apr 2001 325 Location of register of directors' interests
12 Feb 2001 287 Registered office changed on 12/02/01 from: 17 hanover square london W1R 9AJ
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
03 Jan 2001 288a New director appointed
07 Dec 2000 AA Full accounts made up to 29 February 2000
28 Nov 2000 363s Return made up to 07/08/00; full list of members