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MEREWAY KITCHENS LIMITED

Company number 02028938

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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)
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1993 395 Particulars of mortgage/charge
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29 May 1993 395 Particulars of mortgage/charge
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28 Jan 1993 AA Accounts for a medium company made up to 31 March 1992
05 Jan 1993 363s Return made up to 01/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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02 Dec 1992 288 New director appointed
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02 Dec 1992 288 New director appointed
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19 Aug 1992 123 Nc inc already adjusted 07/04/92
12 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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26 May 1992 MEM/ARTS Memorandum and Articles of Association
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12 May 1992 395 Particulars of mortgage/charge
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06 May 1992 395 Particulars of mortgage/charge
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30 Apr 1992 395 Particulars of mortgage/charge
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29 Apr 1992 88(2)R Ad 22/04/92--------- £ si 40000@1=40000 £ ic 10000/50000
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1992 AA Full accounts made up to 31 March 1991
11 Mar 1992 288 New director appointed
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11 Mar 1992 363a Return made up to 01/12/91; full list of members
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07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 1991 363a Return made up to 01/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/90; no change of members