- Company Overview for MERCHANTS CELLAR LIMITED(THE) (01540780)
- Filing history for MERCHANTS CELLAR LIMITED(THE) (01540780)
- People for MERCHANTS CELLAR LIMITED(THE) (01540780)
- Charges for MERCHANTS CELLAR LIMITED(THE) (01540780)
- Insolvency for MERCHANTS CELLAR LIMITED(THE) (01540780)
- More for MERCHANTS CELLAR LIMITED(THE) (01540780)
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) |
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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
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Request DocumentResolutions |
24 Aug 1994 | RESOLUTIONS |
Resolutions
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24 Aug 1994 | 122 |
S-div 31/03/94
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|
Request DocumentS-div 31/03/94 |
24 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |