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BROADGATE MERCURY LIMITED

Company number 05700111

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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 Sep 2006 395 Particulars of mortgage/charge
12 Jul 2006 287 Registered office changed on 12/07/06 from: highwood, newbiggen street thaxted essex CM6 2QT
06 Jul 2006 88(2)R Ad 28/06/06--------- £ si 972@1=972 £ ic 124903/125875
06 Jul 2006 88(2)R Ad 28/06/06--------- £ si 124900@1=124900 £ ic 3/124903
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2006 123 Nc inc already adjusted 28/06/06
04 Jul 2006 395 Particulars of mortgage/charge
03 Apr 2006 88(2)R Ad 08/02/06--------- £ si 1@1=1 £ ic 2/3
03 Apr 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 NEWINC Incorporation