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Company Name: MERCURY DESIGN LIMITED

Company Type:

Limited Company

Company No:

03970548

Company Address:

MERCURY DESIGN LIMITED
117 Alexandra Park Road
Muswell Hill
LONDON
N10 2DP


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MERCURY DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Annual Accounts27/12/1997AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
EEIG1 - Statement of name16/09/2004EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
RES10 - Allotment of securities03/01/2006RES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Notice of Administrative Receiver's death21/11/19943.7
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
362 - Notice of place where an oversea branch register is kept18/06/1998362
363s - Annual Return05/10/1995363s
Re-registration of a company from limited to unlimited17/11/2003CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Resolution to re-register - special resolution18/10/2004SRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Notice of wind up01/03/2002F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of constitution of liquidation committee25/03/20044.48
Other resolution - extraordinary resolution02/06/2001ERES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
EEIG6 - Statement of name10/05/1998EEIG6
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Memorandum and Articles - used in re-registration07/03/1997MAR
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
First Directors and secretary and intended situation of Registered Office27/05/199410
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Change of name certificate02/11/1996CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
AA - Annual Accounts29/12/1999AA
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
RES10 - Allotment of securities22/03/1997RES10
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
2.18 - Notice of Order to deal with charged property07/01/20002.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Annual Return (Welsh language form)25/08/1997363CYM
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
EEIG2 - Statement of name31/07/1996EEIG2
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
EEIG2 - Statement of name17/06/2000EEIG2
AUD - Auditor's letter of resignation27/10/2001AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Reduction of issued capital - written resolution07/05/1997WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)