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Company Name: MERCURY FORCE LIMITED

Company Type:

Limited Company

Company No:

05822378

Company Address:

MERCURY FORCE LIMITED
187 Providence Square
LONDON
SE1 2EE


Date:

25/11/2009

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 FORCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Declaration of solvency31/12/19934.25(SC)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Change of accounting reference date (Welsh form)21/03/2006225CYM
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Redemption of shares - special resolution18/12/2003SRES16
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Miscellaneous document28/05/1999MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Allotment of securities - special resolution03/06/1993SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Purchase own shares - ordinary resolution20/09/1998ORES08
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
3.4 - Certificate of constitution of creditors12/07/20003.4
SRES15 - Change of Name Special Resolution28/11/2001SRES15
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
BS - Balance sheet26/01/2002BS
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Reduction of issued capital11/08/2003RES06
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Notice of final meeting of creditors27/03/20034.17(SC)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Vary share rights/names - written resolution01/02/2001WRES12
Other resolution15/10/2001RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
363 - Annual Return15/01/2004363
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
652C - Withdrawal of application for striking off26/09/2003652C
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Vary share rights/names26/01/2003RES12
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
4.20 - Statement of company's affairs19/03/19944.20
RES06 - Reduction of issued capital15/03/2000RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Vary share rights/names - special resolution20/12/1999SRES12
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Declaration of Solvency20/03/19954.70
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
3.4 - Certificate of constitution of creditors28/09/19943.4
Notice of appointment of Liquidator19/10/19954.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Amended Accounts12/02/2002AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
BS - Balance sheet10/02/1998BS
Order of Court (Section 425)05/08/1993OC425
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Register of members15/03/1997353
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09