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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)
07 Oct 1994 88(2)R Ad 27/05/94--------- £ si 775@1=775 £ ic 4784/5559
07 Oct 1994 88(2)R Ad 31/01/94--------- £ si 2275@1=2275 £ ic 2509/4784
07 Oct 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 123 Nc inc already adjusted 31/03/94
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Request DocumentNc inc already adjusted 31/03/94
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1994 122 S-div 31/03/94
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Request DocumentS-div 31/03/94
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 AA Full accounts made up to 31 March 1993
08 Oct 1993 363x Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
07 Oct 1993 88(2)R Ad 30/03/93--------- £ si 195@1=195 £ ic 2314/2509
07 Oct 1993 123 £ nc 3000/5000 30/03/93
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Request Document£ nc 3000/5000 30/03/93
21 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1992 363x Return made up to 12/07/92; change of members
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Request DocumentReturn made up to 12/07/92; change of members
18 Aug 1992 88(2)R Ad 19/05/92--------- £ si 1702@1=1702 £ ic 495/2197
18 Aug 1992 123 £ nc 1000/3000 18/03/92
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Request Document£ nc 1000/3000 18/03/92
06 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 363x Return made up to 12/07/91; full list of members
25 Nov 1991 287 Registered office changed on 25/11/91 from: 50 south street farnham surrey GU9 7RN
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Request DocumentRegistered office changed on 25/11/91 from: 50 south street farnham surrey GU9 7RN
17 Sep 1991 AA Full accounts made up to 31 March 1991
11 Mar 1991 88(2)R Ad 01/02/91--------- £ si 210@1=210 £ ic 285/495
11 Mar 1991 88(2)R Ad 06/02/91--------- £ si 90@1=90 £ ic 195/285