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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)
11 Jul 2000 288b Director resigned
11 Jul 2000 288a New secretary appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
14 Jun 2000 363s Return made up to 08/05/00; full list of members
08 Jun 2000 288b Director resigned
02 Feb 2000 AA Full accounts made up to 30 September 1999
21 Jun 1999 363s Return made up to 08/05/99; no change of members
14 Apr 1999 AA Full accounts made up to 30 September 1998
13 Aug 1998 363s Return made up to 08/05/98; no change of members
25 Feb 1998 AA Full accounts made up to 30 September 1997
04 Aug 1997 288a New director appointed
08 Jul 1997 363s Return made up to 08/05/97; full list of members
08 Jul 1997 363(288) Director's particulars changed
04 Apr 1997 AA Full group accounts made up to 30 September 1996
26 Jan 1997 288a New secretary appointed
07 Jan 1997 288b Secretary resigned;director resigned
07 Jan 1997 288b Director resigned
03 Jan 1997 395 Particulars of mortgage/charge
02 Jan 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jan 1997 155(6)a Declaration of assistance for shares acquisition
27 Dec 1996 395 Particulars of mortgage/charge
26 Nov 1996 288a New director appointed
10 Jun 1996 363s Return made up to 08/05/96; full list of members