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MERCHANTS CELLAR LIMITED(THE)

Company number 01540780

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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)
28 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2000	88(2)R	Ad 13/12/99--------- £ si 1171@1=1171 £ ic 6698/7869	View PDF Ad 13/12/99--------- £ si 1171@1=1171 £ ic 6698/7869 - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	363a	Return made up to 12/07/99; full list of members	View PDF Return made up to 12/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
15 Dec 1998	88(2)R	Ad 09/11/98--------- £ si 585@1=585 £ ic 6113/6698	View PDF Ad 09/11/98--------- £ si 585@1=585 £ ic 6113/6698 - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	363a	Return made up to 12/07/98; full list of members	View PDF Return made up to 12/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 1998	88(2)	Ad 01/12/97--------- £ si 47@1=47 £ ic 6066/6113	View PDF Ad 01/12/97--------- £ si 47@1=47 £ ic 6066/6113 - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
30 Jun 1998	88(2)R	Ad 04/06/98--------- £ si 390@1=390 £ ic 5676/6066	View PDF Ad 04/06/98--------- £ si 390@1=390 £ ic 5676/6066 - link opens in a new window - 2 pages (2 pages)
30 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 117@1=117 £ ic 5559/5676	View PDF Ad 01/12/97--------- £ si 117@1=117 £ ic 5559/5676 - link opens in a new window - 2 pages (2 pages)
22 Jul 1997	363a	Return made up to 12/07/97; no change of members	View PDF Return made up to 12/07/97; no change of members - link opens in a new window - 6 pages (6 pages)
10 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
24 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
26 Jul 1996	363a	Return made up to 12/07/96; no change of members	View PDF Return made up to 12/07/96; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window
14 Sep 1995	363x	Return made up to 12/07/95; full list of members	View PDF Return made up to 12/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
10 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
05 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)
19 Oct 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
14 Oct 1994	363x	Return made up to 12/07/94; 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 12/07/94; full list of members

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