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MERSEC (NOMINEES 051100) LIMITED

Company number 04137406

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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)
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 287 Registered office changed on 12/03/01 from: 1 mitchell lane bristol BS1 6BU
12 Mar 2001 123 Nc inc already adjusted 20/02/01
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jan 2001 NEWINC Incorporation