M6 CASH & CARRY LIMITED

Company number 01450484

Date	Type	Description	View / Download
25 Jul 2001	288a	New director appointed	(5 pages)
06 Nov 2000	AA	Accounts made up to 25 March 2000	(6 pages)
31 Oct 2000	288a	New secretary appointed	(2 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	363s	Return made up to 01/08/00; full list of members	(6 pages)
04 Apr 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	288b	Director resigned	(1 page)
15 Nov 1999	AA	Accounts made up to 27 March 1999	(6 pages)
02 Sep 1999	363s	Return made up to 01/08/99; full list of members	(6 pages)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
15 Sep 1998	AA	Accounts made up to 27 December 1997	(5 pages)
01 Sep 1998	363s	Return made up to 01/08/98; no change of members	(4 pages)
05 Nov 1997	AA	Accounts made up to 27 December 1996	(8 pages)
01 Sep 1997	363s	Return made up to 01/08/97; no change of members	(4 pages)
06 May 1997	288a	New secretary appointed	(2 pages)
04 May 1997	288b	Secretary resigned	(1 page)
14 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)