Advanced company searchLink opens in new window

MERCHANT RETAIL GROUP LIMITED

Company number 01465195

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 1989 SA Statement of affairs
12 Jan 1989 88(2) Wd 15/12/88 ad 08/09/88--------- £ si 7246862@.1=724686 £ ic 7565593/8290279
12 Jan 1989 88(3) Particulars of contract relating to shares
04 Jan 1989 395 Particulars of mortgage/charge
10 Nov 1988 AA Full group accounts made up to 26 March 1988
10 Nov 1988 363 Return made up to 22/09/88; bulk list available separately
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1988 123 £ nc 11444000/13505000
22 Jul 1988 88(3) Particulars of contract relating to shares
22 Jul 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
18 Mar 1988 288 New director appointed
13 Feb 1988 PUC 3 Wd 10/02/88 ad 16/12/87--------- premium £ si 19394@.1=1939 £ ic 7563654/7565593
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/02/88 ad 16/12/87--------- premium £ si 19394@.1=1939 £ ic 7563654/7565593
13 Feb 1988 PUC 3 Wd 10/02/88 ad 23/12/87--------- premium £ si 704716@.1=70471 £ ic 7493183/7563654
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/02/88 ad 23/12/87--------- premium £ si 704716@.1=70471 £ ic 7493183/7563654
13 Feb 1988 PUC 2 Wd 10/02/88 ad 03/11/87--------- premium £ si 17004@.1=1700 £ ic 7491483/7493183
14 Jan 1988 AA Full group accounts made up to 28 March 1987
12 Dec 1987 395 Particulars of mortgage/charge
30 Nov 1987 288 Director resigned;new director appointed
25 Nov 1987 363 Return made up to 29/09/87; bulk list available separately
03 Nov 1987 PUC 2 Wd 20/10/87 ad 18/09/87--------- premium £ si 1745000@.1=174500 £ ic 7316983/7491483
28 Oct 1987 353 Location of register of members
21 Oct 1987 PUC 3 Wd 15/10/87 ad 18/09/87--------- £ si 1879832@.1=187983 £ ic 7129000/7316983
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/10/87 ad 18/09/87--------- £ si 1879832@.1=187983 £ ic 7129000/7316983
23 Aug 1987 PUC(U) Return of allotments
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 of allotments