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Company Name: MERCURY FINANCIAL FUTURES LLP

Company Type:

Limited Company

Company No:

OC315287

Company Address:

MERCURY FINANCIAL FUTURES LLP
Kings Lodge
London Road
West Kingsdown
SEVENOAKS
TN15 6AR


Date:

03/12/2009

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 FINANCIAL FUTURES LLP



Companies House documents and credit reports
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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Valuation Report05/09/2001VAL
Annual Return10/01/2001363a
Order of Court - dissolution void24/12/1994OC-DV
COCOMP - Order to wind up01/12/1994COCOMP
EEIG2 - Statement of name29/06/2003EEIG2
Annual Return07/08/2004363a
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of petition for administration order23/06/19992.1(scot)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Auditor's letter of resignation17/03/1996AUD
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Declaration of solvency12/07/20024.25(SC)
RES08 - Purchase own shares08/11/1995RES08
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Miscellaneous document13/09/1999MISC
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
397a -02/01/2005397a
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
3.10 - Administrative Receiver's report16/09/20053.10
Declaration of Solvency04/06/20064.70
Registration as Friendly Society26/12/2003CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
363 - Annual Return17/07/2003363
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
Order of Court for re-registration to private company28/09/2006OC-PRI
RESO5 - Decrease in nominal capital25/12/2003RESO5
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Registration as Friendly Society20/05/1995CERTIPS
Increase in nominal capital - special resolution30/08/2003SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
F14 - Notice of wind up29/11/2002F14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
AUDS - Auditor's statement03/06/1993AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice of constitution of liquidation committee15/03/19994.48
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Bona Vacantia disclaimer13/12/2001BONA
RES08 - Purchase own shares08/09/2002RES08
694(4)(a) - Statement of name02/05/1996694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
363x - Annual Return05/04/1995363x
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
AUD - Auditor's letter of resignation22/07/1996AUD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
RES07 - Financial assistance in shares acquisition29/10/1994RES07
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
L64.01HC - Early dissolution request04/04/2003L64.01HC
Early dissolution request23/02/2002L64.01
RESO5 - Decrease in nominal capital23/03/2004RESO5
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
EEIG2 - Statement of name11/12/2002EEIG2
RESO5 - Decrease in nominal capital25/09/2004RESO5
363a - Annual Return16/01/1999363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Notice of Administration Order28/02/19982.6
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
288b - Notice of resignation of directors or secretaries23/11/1998288b
Statement of rights attached to allotted shares11/04/1997128(1)
Reduction of issued capital - special resolution04/10/1996SRES06
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of leave granted in relation to a disqualification order23/12/1995DO3
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
AUD - Auditor's letter of resignation18/10/2004AUD
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of petition for administration order03/01/19972.1(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3