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LONDON & INTERNATIONAL MERCANTILE LTD

Company number 03742555

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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)
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Jan 2002 123 Nc inc already adjusted 21/01/02
28 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288b Secretary resigned
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 363a Return made up to 29/03/01; full list of members
05 Dec 2000 288a New director appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288a New secretary appointed
27 Nov 2000 288b Director resigned
18 Sep 2000 287 Registered office changed on 18/09/00 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY
25 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
05 Jul 2000 CERTNM Company name changed sterling overseas ventures limit ed\certificate issued on 06/07/00
17 Apr 2000 363s Return made up to 29/03/00; full list of members
29 Mar 1999 NEWINC Incorporation