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Company Name: MERCURY DISTRIBUTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

00885364

Company Address:

MERCURY DISTRIBUTION SERVICES LIMITED
One Canada Square
Canary Wharf
LONDON
E14 5AP


Date:

23/11/2009

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 DISTRIBUTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Certificate of release of Liquidator16/12/20054.14(SC)
WRES13 - Other resolution - written resolution02/12/1998WRES13
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.7 - Administration Order26/08/20002.7
287 - Change in situation or address of Registered Office16/06/2003287
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Financial assistance in shares acquisition15/03/2000RES07
Notice of completion of voluntary arrangement04/10/20021.4
Administrator's Abstract of receipts and payments31/07/19942.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Decrease in nominal capital - special resolution03/12/2006SRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
RES06 - Reduction of issued capital16/11/1994RES06
53 - Application by a public company for re-registration as a private company19/10/199653
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of Order to deal with charged property05/03/20012.18
CERTNM - Change of name certificate09/12/1999CERTNM
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
2.23 - Notice of result of meeting of creditors29/09/20002.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
NEWINC - New Incorporation documents15/11/2002NEWINC
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Certificate of removal of Voluntary Liquidator01/04/19944.38
123 - Notice of increase in nominal capital29/11/2003123
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Order of Court24/05/1996OC
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Elective resolution29/05/1998ELRES
Statement of name30/08/1997EEIG2
Reduction of issued capital - written resolution12/12/1993WRES06
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of petition for administration order04/06/20032.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
2.6 - Notice of Administration Order21/08/20032.6
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
363b - Annual Return06/03/1994363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
L64.07 - Release of Official Receiver25/10/1993L64.07
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Re-registration of a company from public to private with a change of name02/05/2004CERT11
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Notice of wind up19/04/1996F14
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
BUSADDCH - Business address changed28/02/2002BUSADDCH
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
RES13 - Other resolution06/12/2001RES13
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Allotment of securities - extraordinary resolution11/01/2003ERES10