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MERCURY COMMODITIES LIMITED

Company number 05075879

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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)
08 Jun 2009 AA Full accounts made up to 30 April 2009
13 May 2009 363a Return made up to 10/05/09; full list of members
12 May 2009 288c Director's change of particulars / william watt / 15/05/2008
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
19 Jan 2009 AA Full accounts made up to 30 April 2008
10 Jan 2009 CERTNM Company name changed agrenco LIMITED\certificate issued on 12/01/09
30 Dec 2008 88(2) Ad 19/12/08-19/12/08\gbp si 210000@1=210000\gbp ic 100000/310000\
30 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2008 169 Gbp ic 250000/100000\27/08/08\gbp sr 150000@1=150000\
01 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2008 288b Appointment terminated director tanna chuan
20 May 2008 363a Return made up to 10/05/08; full list of members
12 Feb 2008 288a New director appointed
25 Jan 2008 288b Director resigned
08 Nov 2007 AA Full accounts made up to 30 April 2007
13 Jul 2007 363s Return made up to 10/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2007 AA Full accounts made up to 30 April 2006
25 May 2006 363s Return made up to 10/05/06; full list of members
05 Apr 2006 288c Secretary's particulars changed;director's particulars changed
17 Jan 2006 AA Full accounts made up to 30 April 2005
29 Dec 2005 288b Director resigned
10 Dec 2005 395 Particulars of mortgage/charge
10 Dec 2005 395 Particulars of mortgage/charge
31 May 2005 363a Return made up to 10/05/05; full list of members
17 May 2005 288b Secretary resigned