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MERCALINK LIMITED

Company number 03964937

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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)
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
  • WRES01 ‐ Written resolution of Memorandum of Association
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