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MERCHANT SECURITIES HOLDINGS LIMITED

Company number 03660054

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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)
29 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1999 123 £ nc 5000/14000 18/03/99
21 Apr 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
15 Apr 1999 88(2)R Ad 19/03/99--------- £ si 4998@1=4998 £ ic 2/5000
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288a New secretary appointed
13 Nov 1998 288a New secretary appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 288b Secretary resigned
02 Nov 1998 NEWINC Incorporation