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MARCHANT MANUFACTURING CO,LIMITED

Company number 00277794

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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 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 AUD Auditor's resignation
08 Nov 2004 288b Director resigned
08 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director resigned
17 Jun 2004 AA Full accounts made up to 31 January 2004
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
15 Jan 2004 169 £ ic 124900/62450 22/12/03 £ sr 62450@1=62450
11 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 09/12/03
11 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 363s Return made up to 27/10/03; full list of members
14 Jul 2003 AA Full accounts made up to 1 February 2003
01 Nov 2002 363s Return made up to 27/10/02; full list of members
25 Oct 2002 288b Director resigned
01 Jun 2002 AA Full accounts made up to 2 February 2002
28 Feb 2002 AA Full accounts made up to 27 January 2001
22 Oct 2001 363s Return made up to 27/10/01; full list of members