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MERCIA CREMATORIA DEVELOPMENTS LIMITED

Company number 06692741

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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)
27 Oct 2009 CH03 Secretary's details changed for Peter Guy Wakefield on 20 October 2009
26 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 88(2) Ad 19/03/09\gbp si 39999@1=39999\gbp ic 1/40000\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 288a Director and secretary appointed peter guy wakefield
24 Sep 2008 288a Director appointed matthew john roberts
22 Sep 2008 288a Director appointed robert james wakeford
22 Sep 2008 288a Director appointed nicholas anthony stanhope owen
22 Sep 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
10 Sep 2008 288b Appointment terminated director waterlow nominees LIMITED
10 Sep 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
09 Sep 2008 NEWINC Incorporation