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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)
17 May 2005 288a New secretary appointed
16 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 88(2)R Ad 21/01/05--------- £ si 249999@1=249999 £ ic 1/250000
11 Feb 2005 123 Nc inc already adjusted 21/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
22 Dec 2004 288a New director appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: grosvenor court foregate street chester cheshire CH1 1HG
02 Dec 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New secretary appointed;new director appointed
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
03 Aug 2004 CERTNM Company name changed aarco 249 LIMITED\certificate issued on 03/08/04
17 Mar 2004 NEWINC Incorporation