creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MERCURY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03791102

Company Address:

MERCURY DEVELOPMENTS LIMITED
2ND Floor
105-106 New Bond Street
LONDON
W1S 1DN


Date:

30/11/2009

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.


To view the most up to date company information on mercury developments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mercury developments limited, please click on the link below:

MERCURY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
L64.04 - Directions to defer dissolution01/04/1996L64.04
OC138 - Order of Court (Section 138)13/11/2004OC138
Valuation Report18/03/2002VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Application by a limited company to be re-registered as unlimited23/06/200649(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Application by a public company for re-registration as a private company17/08/199553
123 - Notice of increase in nominal capital20/10/1994123
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
325 - Location of register of directors' interests in shares etc24/06/2001325
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
363b - Annual Return08/10/1998363b
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
OC138 - Order of Court (Section 138)24/08/1996OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
RES03 - Exempt from appointment of auditor16/12/2004RES03
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
2.23 - Notice of result of meeting of creditors04/07/20012.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
SA - Shares agreement14/11/2002SA
Notice of administration order18/03/20052.2(scot)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Increase in nominal capital09/01/1994RESO4
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
53 - Application by a public company for re-registration as a private company05/09/199453
RELREC - Official Receiver's release22/10/1997RELREC
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
New Incorporation documents20/04/2003NEWINC
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Directions to defer dissolution21/10/2003L64.04
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Notice of Administrative Receiver's death01/05/20053.7
3.8 - Notice of Order to dispose of charged property01/08/20063.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Change of name certificate03/02/1995CERTNM
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of order to deal with secured property22/01/20022.11(scot)
363a - Annual Return05/04/2006363a
EEIG2 - Statement of name13/08/1997EEIG2
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
RES02 - esolution to re-register19/11/2004RES02
AAMD - Amended Accounts22/09/2000AAMD
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
DISS40 - Notice of striking-off action disc13/05/2002DISS40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
L64.07 - Release of Official Receiver01/04/1999L64.07
Decrease in nominal capital19/04/1995RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
287 - Change in situation or address of Registered Office01/03/1998287
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Particulars of a mortgage or charge15/03/2005395
RES13 - Other resolution08/11/2005RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12