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MERCURY INNS

Company number 04361891

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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)
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 287 Registered office changed on 16/06/04 from: 19-20 amber close amber business village amington tamworth staffordshire B77 4RP
07 Apr 2004 MISC 88(2) dated 27/02/2004
25 Mar 2004 363s Return made up to 28/01/04; full list of members
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £2765000 27/02/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium 27/02/04
06 Mar 2004 395 Particulars of mortgage/charge
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 123 Nc inc already adjusted 25/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 CERT3 Certificate of re-registration from Limited to Unlimited
25 Feb 2004 MAR Re-registration of Memorandum and Articles
25 Feb 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Feb 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD