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M6 CASH & CARRY LIMITED

Company number 01450484

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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)
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
17 Oct 1996 363s Return made up to 01/08/96; full list of members
23 Sep 1996 288 Director resigned
23 Sep 1996 363a Return made up to 01/08/95; no change of members; amend
12 Sep 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 AA Full accounts made up to 29 December 1995
19 Jul 1996 288 Director resigned
25 Jun 1996 288 New director appointed
03 May 1996 AA Full accounts made up to 30 December 1994
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1996 88(2)R Ad 13/05/94--------- £ si 1223809@.025
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
10 Nov 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
10 Nov 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
10 Nov 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
02 Nov 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
20 Sep 1994 287 Registered office changed on 20/09/94 from: old boston trading estate 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 estate penny lane haydock st. Helens, merseyside WA11 9SN
11 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