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Company Name: MERCURY DEVELOPMENTS UK LIMITED

Company Type:

Limited Company

Company No:

04333043

Company Address:

MERCURY DEVELOPMENTS UK LIMITED
11 Ashurst Road
Cockfosters
BARNET
EN4 9LE


Date:

28/11/2009

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

Email Address:
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MERCURY DEVELOPMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice of disqualification of an individual26/10/1997DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Other resolution - written resolution19/10/1997WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
COCOMP - Order to wind up11/08/1999COCOMP
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
363s - Annual Return20/03/1995363s
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
51 - Application by an unlimited company to be re-registered as limited04/08/199651
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
AAMD - Amended Accounts07/02/2005AAMD
2.6 - Notice of Administration Order18/09/20052.6
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
DISS40 - Notice of striking-off action disc05/11/1997DISS40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Return of final meeting in members' voluntary winding-up02/09/20044.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
RES13 - Other resolution13/08/1999RES13
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Reduction of issued capital - special resolution02/01/2006SRES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Change of Name Special Resolution01/03/1994SRES15
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Annual Return15/05/2004363s
MA - Memorandum and Articles26/08/1995MA
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of change of directors or secretaries or in their particulars22/06/1995288c
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
RES08 - Purchase own shares25/12/1998RES08
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
363x - Annual Return02/04/2003363x
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
WRES13 - Other resolution - written resolution18/05/1995WRES13
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Exempt from appointment of auditor13/05/1993RES03
363b - Annual Return15/10/2006363b
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Redemption of shares - extraordinary resolution22/08/2005ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
RES12 - Vary share rights/names18/06/1996RES12
Valuation Report07/06/2000VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Administrator's Abstract of receipts and payments07/11/20042.15
288b - Notice of resignation of directors or secretaries09/04/2000288b
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
363 - Annual Return06/07/1993363
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Administrative Receiver's report28/04/19963.10
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71