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MERCER LEWIN LTD

Company number 09367132

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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)
26 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	MR01	Registration of charge 093671320001, created on 11 September 2015	View PDF Registration of charge 093671320001, created on 11 September 2015 - link opens in a new window - 7 pages (7 pages)
11 Sep 2015	CERTNM	Company name changed bashco 48 LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	View PDF Company name changed bashco 48 LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 - link opens in a new window - 3 pages (3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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