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MERRYCHEF LIMITED

Company number 00487712

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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 Jan 1991 88(2)P Ad 25/06/90--------- £ si 14000@1=14000 £ ic 22000/36000
27 Nov 1990 88(2)R Ad 25/06/90--------- £ si 2000@1=2000 £ ic 20000/22000
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1990 123 Nc inc already adjusted 25/06/90
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990 288 New director appointed
19 Nov 1990 288 New director appointed
22 May 1990 AA Accounts for a medium company made up to 30 September 1989
22 May 1990 363 Return made up to 08/05/90; full list of members
26 Apr 1990 AUD Auditor's resignation
26 Apr 1990 288 Director resigned
10 May 1989 AA Accounts for a medium company made up to 30 September 1988
10 May 1989 363 Return made up to 02/05/89; no change of members
09 Mar 1989 288 New director appointed
30 Nov 1988 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Apr 1988 363 Return made up to 29/03/88; no change of members
24 Mar 1988 288 New director appointed
24 Mar 1988 AA Full accounts made up to 30 September 1987
05 Aug 1987 AA Full accounts made up to 30 September 1986
05 Aug 1987 363 Return made up to 03/07/87; full list of members
10 Jul 1987 403a Declaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987