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MEREWAY KITCHENS LIMITED

Company number 02028938

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2008	123	Nc inc already adjusted 02/01/08	View PDF Nc inc already adjusted 02/01/08 - link opens in a new window - 1 page (1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 01/12/07; full list of members ANNOTATION Other The address of Richard Spencer Norris director and shareholder of Mereway Kitchens LIMITED, was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006	View PDF Return made up to 01/12/07; full list of members ANNOTATION Other The address of Richard Spencer Norris director and shareholder of Mereway Kitchens LIMITED, was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
05 Dec 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Dec 2007	123	£ nc 70000/70002 07/12/06	View PDF £ nc 70000/70002 07/12/06 - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
23 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Pur own shrs 31/07/07	View PDF Resolutions RES13 ‐ Pur own shrs 31/07/07 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	AAMD	Amended group of companies' accounts made up to 31 March 2006	View PDF Amended group of companies' accounts made up to 31 March 2006 - link opens in a new window - 32 pages (32 pages)
03 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 32 pages (32 pages)
20 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 1170@1=1170 £ ic 55585/56755	View PDF Ad 07/12/06--------- £ si 1170@1=1170 £ ic 55585/56755 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2006	363s	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 10 pages (10 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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MEREWAY KITCHENS LIMITED

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