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MEREWAY KITCHENS LIMITED

Company number 02028938

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 01/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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30 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1994 363s Return made up to 01/12/93; full list of members
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Request DocumentReturn made up to 01/12/93; full list of members
26 Jan 1994 AA Accounts for a medium company made up to 31 March 1993
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1993 395 Particulars of mortgage/charge
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29 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 AA Accounts for a medium company made up to 31 March 1992
05 Jan 1993 363s Return made up to 01/12/92; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 01/12/92; full list of members
02 Dec 1992 288 New director appointed
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02 Dec 1992 288 New director appointed
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19 Aug 1992 123 Nc inc already adjusted 07/04/92
12 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 May 1992 MEM/ARTS Memorandum and Articles of Association
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12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1992 395 Particulars of mortgage/charge
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30 Apr 1992 395 Particulars of mortgage/charge
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29 Apr 1992 88(2)R Ad 22/04/92--------- £ si 40000@1=40000 £ ic 10000/50000
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1992 AA Full accounts made up to 31 March 1991
11 Mar 1992 288 New director appointed
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11 Mar 1992 363a Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members