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Company Name: MERCURY FOREX LIMITED

Company Type:

Limited Company

Company No:

05750137

Company Address:

MERCURY FOREX LIMITED
Copper Beeches 95 Chine Walk
West Parley
FERNDOWN
BH22 8PT


Date:

04/12/2009

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 FOREX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of discharge of Administration Order24/02/20062.19
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Notice of completion of voluntary arrangement08/05/20031.4
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Administrator's abstract of receipts and payments05/05/20062.9(SC)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Annual Return25/11/1996363x
Certificate that creditors have been paid in full29/12/19934.51
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Valuation Report21/07/2006VAL
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
2.23 - Notice of result of meeting of creditors13/11/20022.23
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Change of accounting reference date (Welsh form)21/03/2006225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
New Incorporation documents31/03/1999NEWINC
652C - Withdrawal of application for striking off22/08/1996652C
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
694(4)(a) - Statement of name02/01/2004694(4)(a)
AAMD - Amended Accounts05/05/2003AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Statement of rights attached to allotted shares14/08/1997128(1)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Redemption of shares - special resolution06/03/1997SRES16
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
287 - Change in situation or address of Registered Office25/07/1993287
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
363a - Annual Return20/10/2000363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
OC - Order of Court21/03/1998OC
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
363a - Annual Return02/04/1999363a
2.18 - Notice of Order to deal with charged property05/09/20042.18
Notice of appointment of a Receiver by the Court27/07/20012(scot)
First Directors and secretary and intended situation of Registered Office27/05/199410
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Other resolution - written resolution06/09/2004WRES13
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Notice of disqualification order against a body corporate11/05/1993DO2
694(4)(b) - Statement of name11/04/2000694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
363x - Annual Return12/03/1995363x
363 - Annual Return28/02/1999363
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
123 - Notice of increase in nominal capital15/04/1999123
Order of Court for re-registration to private company01/09/2000OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
51 - Application by an unlimited company to be re-registered as limited23/03/200551
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Capital/bonus issue - ordinary resolution29/05/2000ORES14
3.4 - Certificate of constitution of creditors29/10/19943.4
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Statement of name15/08/1999EEIG2