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Company Name: MERCURY ENTERTAINMENTS UK LIMITED

Company Type:

Limited Company

Company No:

03523713

Company Address:

MERCURY ENTERTAINMENTS UK LIMITED
Stourside Place
35-41 Station Road
ASHFORD
TN23 1PP


Date:

24/11/2009

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 ENTERTAINMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Decrease in nominal capital - written resolution08/04/2001WRESO5
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
RES02 - esolution to re-register12/09/2005RES02
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
OC - Order of Court25/09/1999OC
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Certificate of release of Liquidator18/11/19934.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Notice of manager's particulars11/09/2000EEIG3
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.43 - Notice of final meeting of creditors05/05/20004.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
397a -02/07/2006397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
RES16 - Redemption of shares26/02/1996RES16
Redemption of shares - written resolution10/06/1998WRES16
Statement of rights attached to allotted shares03/10/1996128(1)
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of petition for administration order19/02/20062.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
2.21 - Statement of Administrator's proposals13/03/20052.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
RES08 - Purchase own shares10/02/1996RES08
Administrator's abstract of receipts and payments08/12/19982.9(SC)
RES12 - Vary share rights/names27/04/2001RES12
123 - Notice of increase in nominal capital14/08/2004123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Certificate of constitution of creditors10/04/19973.4
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Certificate of constitution of creditors16/11/19943.4
AUD - Auditor's letter of resignation22/07/1996AUD
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Directions to defer dissolution04/01/2001L64.04
288a - Notice of appointment of directors or secretaries03/08/1997288a
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
AUD - Auditor's letter of resignation11/10/1994AUD
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
RES14 - Capital/bonus issue19/02/2002RES14
Reduction of issued capital - written resolution22/09/1997WRES06
WRES13 - Other resolution - written resolution17/08/1998WRES13
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Reduction of issued capital - special resolution08/09/1995SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of result of meeting of creditors27/10/20052.8(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Order of Court (Section 425)03/01/1998OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Directions to defer dissolution26/08/2001L64.06
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
AUDR - Auditor's report05/08/1993AUDR
325 - Location of register of directors' interests in shares etc08/04/1995325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
4.70 - Declaration of Solvency29/08/19994.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Elective resolution15/11/2002ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33