MEREWAY KITCHENS LIMITED

Company number 02028938

Date	Type	Description	View / Download
09 Jan 2006	363s	Return made up to 01/12/05; change of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(24 pages)
10 Nov 2005	122	£ ic 57585/55585 31/03/05 £ sr 200000@0.01=2000	(1 page)
10 Nov 2005	122	£ sr 200000@0.01 31/03/04	(1 page)
10 Nov 2005	88(2)R	Ad 30/03/04-30/09/05 £ si 3425@1	(2 pages)
04 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
15 Dec 2004	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
23 Dec 2003	363s	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
10 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2003	122	£ ic 57585/55585 31/03/03 £ sr 200000@0.01=2000	(1 page)
14 Jan 2003	363a	Return made up to 01/12/02; full list of members	(11 pages)
14 Jan 2003	288c	Director's particulars changed	(1 page)
10 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
13 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2002	123	£ nc 63373/70000 28/02/02	(1 page)
07 May 2002	88(2)R	Ad 28/04/02--------- £ si 100@1=100 £ ic 59485/59585	(2 pages)
26 Apr 2002	288b	Director resigned	(1 page)
20 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)