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M6 CASH & CARRY (WEST MIDLANDS) LIMITED

Company number 00765820

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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)
13 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 287 Registered office changed on 07/01/97 from: 86 bushey road raynes park london SW20 0JJ
07 Jan 1997 288b Secretary resigned
23 Sep 1996 288 Director resigned
14 Aug 1996 AA Accounts made up to 29 December 1995
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1996 363s Return made up to 01/08/96; full list of members
19 Jul 1996 288 Director resigned
25 Jun 1996 288 New director appointed
02 Nov 1995 AA Full accounts made up to 30 December 1994
05 Oct 1995 288 Director's particulars changed
16 Aug 1995 288 Director resigned;new director appointed
01 Aug 1995 363s Return made up to 01/08/95; no change of members
20 Sep 1994 287 Registered office changed on 20/09/94 from: old boston trading centre penny lane, haydock st helens merseyside WA11 9SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/94 from: old boston trading centre penny lane, haydock st helens merseyside WA11 9SN
12 Aug 1994 363s Return made up to 01/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/94; full list of members
06 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
14 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association