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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)
03 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 26 pages (26 pages)
18 Jan 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 25 pages (25 pages)
07 Dec 1998	363a	Return made up to 01/12/98; full list of members	View PDF Return made up to 01/12/98; full list of members - link opens in a new window - 12 pages (12 pages)
14 Aug 1998	88(2)R	Ad 22/07/98--------- £ si 1000000@.01=10000 £ si 5338@1=5338 £ ic 44662/60000	View PDF Ad 22/07/98--------- £ si 1000000@.01=10000 £ si 5338@1=5338 £ ic 44662/60000 - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
14 Aug 1998	169	£ ic 50000/44662 22/07/98 £ sr 5338@1=5338	View PDF £ ic 50000/44662 22/07/98 £ sr 5338@1=5338 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Aug 1998	122	£ nc 100000/63373 22/07/98	View PDF £ nc 100000/63373 22/07/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	122	S-div 22/07/98	View PDF S-div 22/07/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 19 pages (19 pages)
12 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 1997	123	Nc inc already adjusted 20/08/97	View PDF Nc inc already adjusted 20/08/97 - link opens in a new window - 1 page (1 page)
28 Nov 1997	363a	Return made up to 01/12/97; full list of members	View PDF Return made up to 01/12/97; full list of members - link opens in a new window - 9 pages (9 pages)
28 Nov 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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MEREWAY KITCHENS LIMITED

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