MERCHANT COMMERCIAL FINANCE LIMITED

Company number 03611621

Date	Type	Description	View / Download
20 Nov 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(3 pages)
26 Apr 2000	225	Accounting reference date extended from 30/11/99 to 29/02/00	(1 page)
21 Apr 2000	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
21 Apr 2000	225	Accounting reference date shortened from 31/08/99 to 30/11/98	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
14 Sep 1999	363s	Return made up to 07/08/99; full list of members	(6 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 17 hanover square london W1R 9AJ	(1 page)
09 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Dec 1998	CERTNM	Company name changed gapcrest LIMITED\certificate issued on 15/12/98	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New secretary appointed	(3 pages)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Aug 1998	NEWINC	Incorporation	(13 pages)

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