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MERRYWEATHERS LIMITED

Company number 01922095

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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)
14 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Feb 1995 AA Full accounts made up to 27 September 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 27 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
05 Jul 1994 363s Return made up to 08/08/93; full list of members
05 Feb 1994 AA Full accounts made up to 3 October 1993
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 3 October 1993
19 Aug 1993 395 Particulars of mortgage/charge
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 mortgage/charge
07 Jul 1993 AA Accounts for a small company made up to 27 September 1992
28 Jun 1993 363s Return made up to 08/08/92; change of members
28 Jun 1993 363(288) Director's particulars changed;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's particulars changed;director resigned
24 Jun 1993 288 Director's particulars changed;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's particulars changed;director resigned
07 Oct 1992 287 Registered office changed on 07/10/92 from: larwood house white cross guiseley leeds LS20 8LZ
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 07/10/92 from: larwood house white cross guiseley leeds LS20 8LZ
12 Aug 1992 AA Full accounts made up to 30 September 1991
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 30 September 1991
21 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1992 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
21 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1992 123 £ nc 1369082/2738164 13/03/92
30 Apr 1992 287 Registered office changed on 30/04/92 from: 109 horsham road walton on thames surrey KT12 1RN
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 30/04/92 from: 109 horsham road walton on thames surrey KT12 1RN
25 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Mar 1992 88(2)R Ad 13/03/92--------- £ si 13698320@.01=136983 £ ic 8292/145275
17 Mar 1992 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
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1992 123 £ nc 8292/1367950 13/03/92
14 Mar 1992 395 Particulars of mortgage/charge
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 mortgage/charge
12 Mar 1992 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