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MERRYCHEF PROJECTS LIMITED

Company number 01426451

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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)
14 Jun 2000 363s Return made up to 08/05/00; full list of members
14 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288b Director resigned
04 Aug 1999 AA Accounts made up to 30 September 1998
21 Jun 1999 363s Return made up to 08/05/99; no change of members
13 Aug 1998 363s Return made up to 08/05/98; no change of members
12 Aug 1998 AA Accounts made up to 30 September 1997
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1998 CERTNM Company name changed magnetising techniques LIMITED\certificate issued on 12/06/98
21 Jul 1997 363s Return made up to 08/05/97; full list of members
04 Apr 1997 AA Full accounts made up to 30 September 1996
16 Jan 1997 288a New secretary appointed;new director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288b Secretary resigned;director resigned
16 Jan 1997 288b Director resigned
10 Jun 1996 363s Return made up to 08/05/96; no change of members
20 Feb 1996 AA Full accounts made up to 30 September 1995
18 May 1995 363s Return made up to 08/05/95; no change of members
16 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 363s Return made up to 08/05/94; 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 08/05/94; full list of members
27 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Aug 1993 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