HOUSE OF MERCURY LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2023-03-03 · Other
Information sheet re S.751(1)
2022-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-10 · Address Change
(E)Special Resolution (Dormant Company)
2012-06-20 · Other
(E)FR2 - Notification of Location of Registers
2011-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-15 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-01 · Other
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
(C)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-17 · Name Change
(E)Special resolution for change of name
1995-10-17 · Other
(E)Annual return
1995-10-02 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)Special resolution for change of name
1995-08-01 · Other
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-18 · Other
(E)Certificate of Registration of Charge
1991-05-18 · Charges
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-05 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-06 · Address Change
(E)Special resolution
1987-03-31 · Other
Certificate of Incorporation on Change of Name
1987-03-31 · Name Change
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-29 · Other
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-03 | |
| Information sheet re S.751(1) | Other | 2022-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-17 | |
| (E)Special resolution for change of name | Other | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-18 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-06 | |
| (E)Special resolution | Other | 1987-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-29 | |
| (E)FIB - Return of allotments | Other | 1986-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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