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Company Name: MERCURY GAMES LTD

Company Type:

Limited Company

Company No:

05649801

Company Address:

MERCURY GAMES LTD
2ND Floor Oldebourne House
46-47 Chancery Lane
LONDON
WC2A 1JE


Date:

30/11/2009

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.


To view the most up to date company information on mercury games ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mercury games ltd, please click on the link below:

MERCURY GAMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
362 - Notice of place where an oversea branch register is kept30/10/2002362
COAD - Instrument issued under Section 244(5)24/04/2004COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Increase in nominal capital - special resolution19/12/2004SRESO4
DO1 - Notice of disqualification of an indi24/10/2002DO1
PROSP - Prospectus04/11/2006PROSP
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
6 - Cancellation of alteration to the objects of a company23/09/20026
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
L64.07 - Release of Official Receiver12/11/1996L64.07
Memorandum and Articles - used in re-registration21/02/2003MAR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Redemption of shares - extraordinary resolution24/05/1997ERES16
AA - Annual Accounts28/01/1996AA
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of Administration Order05/12/20042.6
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Directions to defer dissolution20/04/2004L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
1.4 - Notice of completion of voluntary arrang18/12/20041.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
401 - Register of Charges22/12/2003401
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Allotment of securities - written resolution31/01/1995WRES10
RES08 - Purchase own shares22/10/1999RES08
Notice of striking-off action suspended15/01/2002DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
RES10 - Allotment of securities15/04/1996RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
288a - Notice of appointment of directors or secretaries26/10/1993288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
EEIG2 - Statement of name25/09/2006EEIG2