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MERCURY STUDIOS HOLDINGS LIMITED

Company number 04353249

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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)
05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2002 395 Particulars of mortgage/charge
28 Mar 2002 395 Particulars of mortgage/charge
12 Feb 2002 287 Registered office changed on 12/02/02 from: 12 great james street london WC1N 3DR
12 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
15 Jan 2002 NEWINC Incorporation