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Company Name: MERCURY ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03908877

Company Address:

MERCURY ENGINEERING SERVICES LIMITED
Charlotte House
500 Charlotte Road
SHEFFIELD
S2 4ER


Date:

26/11/2009

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 ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares20/01/1997RES08
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
RES10 - Allotment of securities19/07/1998RES10
Capital/bonus issue - special resolution21/06/1995SRES14
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Order of Court24/12/2004OC
2.18 - Notice of Order to deal with charged property11/02/20052.18
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
3.10 - Administrative Receiver's report07/06/20043.10
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Increase in nominal capital - written resolution06/05/1999WRESO4
AA - Annual Accounts04/05/2001AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Other resolution - special resolution13/05/2000SRES13
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
401 - Register of Charges27/03/1999401
6 - Cancellation of alteration to the objects of a company12/12/20006
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
2.21 - Statement of Administrator's proposals22/05/20032.21
Certificate of constitution of creditors15/11/20013.4
353a - Register of members in non-legible form11/12/2002353a
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
169 - Return by a company purchasing its own29/05/2000169
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
L64.07 - Release of Official Receiver23/09/2005L64.07
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
EEIG1 - Statement of name21/11/2006EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Redemption of shares - extraordinary resolution02/12/1994ERES16
3.7 - Notice of Administrative Receiver's death17/01/19943.7
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
325 - Location of register of directors' interests in shares etc20/11/2004325
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Notice of order to deal with secured property11/01/20022.11(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Location of register of directors' interests in shares etc08/05/2001325
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
RES06 - Reduction of issued capital21/09/2002RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM