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MERRYCHEF LIMITED

Company number 00487712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2002 288a New director appointed
08 Mar 2002 395 Particulars of mortgage/charge
20 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
04 Feb 2002 288b Director resigned
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 20/11/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 395 Particulars of mortgage/charge
28 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
10 Aug 2001 288c Director's particulars changed
18 Jul 2001 288b Director resigned
02 Jul 2001 363a Return made up to 08/05/01; full list of members
02 Jul 2001 288c Director's particulars changed
09 May 2001 AA Full accounts made up to 30 September 2000
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 288c Director's particulars changed
23 Nov 2000 288a New director appointed
12 Oct 2000 288b Director resigned
18 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
11 Jul 2000 288b Secretary resigned