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MERCER ST OPCO LTD

Company number 07789061

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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)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,101.00	View PDF Statement of capital following an allotment of shares on 30 December 2013 GBP 2,101.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	MR04	Satisfaction of charge 077890610002 in full	View PDF Satisfaction of charge 077890610002 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	MR01	Registration of charge 077890610003	View PDF Registration of charge 077890610003 - link opens in a new window - 49 pages (49 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	View PDF Annual return made up to 27 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
29 Apr 2013	MR01	Registration of charge 077890610002	View PDF Registration of charge 077890610002 - link opens in a new window - 13 pages (13 pages)
10 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
05 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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