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Company Name: MERCURY DESIGNS LIMITED

Company Type:

Limited Company

Company No:

05576054

Company Address:

MERCURY DESIGNS LIMITED
Unit 8 Stonefield Way
RUISLIP
HA4 0JS


Date:

28/11/2009

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 DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Order of Court (Section 138)03/07/1993OC138
Exempt from appointment of auditor - special resolution28/10/2006SRES03
287 - Change in situation or address of Registered Office20/09/2002287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
L64.06 - Directions to defer dissolution20/11/2005L64.06
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Decrease in nominal capital - written resolution22/01/1996WRESO5
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
2.20 - Notice of variation of Administration Order22/04/20032.20
363a - Annual Return28/01/2004363a
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
BUSADDCH - Business address changed29/03/2002BUSADDCH
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
BS - Balance sheet19/11/1993BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
288b - Notice of resignation of directors or secretaries03/07/2000288b
Balance sheet03/04/1993BS
Statement of company's affairs02/10/20024.20
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
12 - Declaration on application for registration10/12/200012
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4