NIKE MERCURIAL LTD.
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Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 05/05/155 May 2015 | DECLARATION OF SOLVENCY |
| 05/05/155 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM NIKE CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/03/152 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 23/12/1423 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/06/1318 June 2013 | COMPANY NAME CHANGED UMBRO LTD. CERTIFICATE ISSUED ON 18/06/13 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HARE |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UMBRO HOUSE LAKESIDE CHEADLE CHESHIRE SK8 3GQ UNITED KINGDOM |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR EVAN SCOTT REYNOLDS |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED EVAN SCOTT REYNOLDS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 07/12/127 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAKER |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EUNAN MCLAUGHLIN |
| 15/12/1015 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HARE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WINSTON HANSON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BROWN / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR JAMES ALLAKER |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR EUNAN PATRICK MCLAUGHLIN |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATE, DIRECTOR MATTHEW ADRIAN COOK LOGGED FORM |
| 01/08/091 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR LEWIS BIRD III |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 29/12/0829 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/08 FROM: GISTERED OFFICE CHANGED ON 29/12/2008 FROM UMBRO HOUSE LAKESIDE CHEADLE CHESHIRE SK8 3GQ |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY DINGES |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED LEWIS LEO BIRD III |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED GREGORY CLARK DINGES |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MATTHEW ADRIAN COOK |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED GRANT WINSTON HANSON |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MCCAFFERTY |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BARFIELD |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MAKIN |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL DOUGHTY |
| 05/03/085 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/03/085 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/03/085 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:05/03/2008 |
| 05/03/085 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/083 March 2008 | REDUCTION OF ISSUED CAPITAL |
| 03/03/083 March 2008 | SCHEME 31/01/2008 |
| 03/03/083 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1460802/1460802 |
| 03/03/083 March 2008 | SCHEME OF ARRANGEMENT |
| 29/02/0829 February 2008 | RE SCHEME OF ARRANGEMENT 31/01/2008 |
| 29/02/0829 February 2008 | ARTICLES OF ASSOCIATION |
| 29/02/0829 February 2008 | 1P FOR EACH OF THE SHARES 31/01/2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 26/11/07; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0715 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/11/06; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0615 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 26/11/05; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 26/11/04; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0415 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0415 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0415 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0415 June 2004 | LISTED SECURITIES 27/05/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | LISTING OF PARTICULARS |
| 03/06/043 June 2004 | INTERIM ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | BALANCE SHEET |
| 12/05/0412 May 2004 | AUDITORS' STATEMENT |
| 12/05/0412 May 2004 | AUDITORS' REPORT |
| 12/05/0412 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | REREG PRI-PLC 11/05/04 |
| 12/05/0412 May 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0412 May 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/0412 May 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | RE SHARES 30/03/04 |
| 05/02/045 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/025 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 26/11/01; CHANGE OF MEMBERS |
| 04/10/014 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | ARTICLE 16 COMP TRANSFE 08/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 26/11/00; CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | S366A DISP HOLDING AGM 26/06/00 |
| 17/07/0017 July 2000 | DISPENSE ANNUALLY APT A 23/05/00 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 13 ALBEMARLE STREET LONDON W1X 3HA |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | SHARES AGREEMENT OTC |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: G OFFICE CHANGED 13/05/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | COMMISSION PAYABLE RELATING TO SHARES |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | AMENDING FORM 88(2)R |
| 30/04/9930 April 1999 | ADOPT MEM AND ARTS 23/04/99 |
| 30/04/9930 April 1999 | ADOPT MEM AND ARTS 23/04/99 |
| 30/04/9930 April 1999 | VARYING SHARE RIGHTS AND NAMES 23/04/99 |
| 30/04/9930 April 1999 | NC INC ALREADY ADJUSTED 23/04/99 |
| 30/04/9930 April 1999 | S-DIV 23/04/99 |
| 30/04/9930 April 1999 | SUB-DIVIDE & REDES 23/04/99 |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED ALTERAMBER LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 23/04/9923 April 1999 | S-DIV 22/03/99 |
| 10/04/9910 April 1999 | SUBDIVIDED SHARES 19/03/99 |
| 10/04/9910 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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