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MERCINVEST SECURITIES LIMITED

Company number 03689925

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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)
15 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
08 Dec 2004 CERTNM Company name changed prospect international LIMITED\certificate issued on 08/12/04
20 Feb 2004 363s Return made up to 29/12/03; full list of members
20 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Jan 2004 AA Accounts made up to 31 December 2003
18 Jan 2004 287 Registered office changed on 18/01/04 from: 29 moel famau view liverpool merseyside L17 7ET
07 Mar 2003 363s Return made up to 29/12/02; full list of members
07 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
06 Jan 2003 CERTNM Company name changed mercinvest securities LIMITED\certificate issued on 06/01/03
24 Sep 2002 AA Accounts made up to 31 December 2001
24 Sep 2002 287 Registered office changed on 24/09/02 from: 29 moel famau view liverpool merseyside L17 7ET
28 Aug 2002 287 Registered office changed on 28/08/02 from: 2 kerris close liverpool merseyside L17 5BY
07 Mar 2002 363s Return made up to 29/12/01; full list of members; amend
12 Feb 2002 123 Nc inc already adjusted 20/12/99
12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/12/99
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Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 363s Return made up to 29/12/01; full list of members
06 Mar 2001 AA Accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 29/12/00; full list of members
28 Nov 2000 AA Accounts made up to 31 December 1999
22 Mar 2000 123 £ nc 1000/5000 20/12/99
01 Feb 2000 363s Return made up to 29/12/99; full list of members
29 Dec 1998 NEWINC Incorporation