- Company Overview for MERCALINK LIMITED (03964937)
- Filing history for MERCALINK LIMITED (03964937)
- People for MERCALINK LIMITED (03964937)
- Charges for MERCALINK LIMITED (03964937)
- More for MERCALINK LIMITED (03964937)
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) |
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24 Nov 2003 | 287 | Registered office changed on 24/11/03 from: 10-14 hewett street london EC2A 3HA | |
14 Apr 2003 | 363a | Return made up to 31/03/03; full list of members | |
01 Dec 2002 | 288c | Director's particulars changed | |
15 Oct 2002 | AA | Accounts made up to 31 March 2002 | |
21 Mar 2002 | 363a | Return made up to 31/03/02; full list of members | |
26 Jun 2001 | 288c | Director's particulars changed | |
08 Jun 2001 | 363a | Return made up to 31/03/01; full list of members | |
21 May 2001 | 88(2)R | Ad 01/02/01--------- £ si 847@1=847 £ ic 153/1000 | |
26 Apr 2001 | 395 | Particulars of mortgage/charge | |
26 Apr 2001 | 288a | New director appointed | |
26 Apr 2001 | 288a | New director appointed | |
26 Apr 2001 | 288a | New director appointed | |
26 Apr 2001 | 353 | Location of register of members | |
26 Apr 2001 | 190 | Location of debenture register | |
20 Feb 2001 | MA | Memorandum and Articles of Association | |
20 Feb 2001 | RESOLUTIONS |
Resolutions
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18 Jul 2000 | 88(2)R | Ad 28/06/00--------- £ si 152@1=152 £ ic 1/153 | |
12 Jul 2000 | 288c | Director's particulars changed | |
18 Apr 2000 | 288a | New director appointed | |
12 Apr 2000 | 288b | Secretary resigned | |
12 Apr 2000 | 288b | Director resigned | |
12 Apr 2000 | 288a | New secretary appointed | |
31 Mar 2000 | NEWINC | Incorporation |