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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)
20 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 363s Return made up to 01/12/06; full list of members
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 26/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 26/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2006 363s Return made up to 01/12/05; change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
10 Nov 2005 122 £ ic 57585/55585 31/03/05 £ sr 200000@0.01=2000
10 Nov 2005 122 £ sr 200000@0.01 31/03/04
10 Nov 2005 88(2)R Ad 30/03/04-30/09/05 £ si 3425@1
04 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 288b Director resigned
18 Nov 2004 288a New director appointed
21 Sep 2004 288c Director's particulars changed
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
23 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2003 395 Particulars of mortgage/charge
06 Nov 2003 122 £ ic 57585/55585 31/03/03 £ sr 200000@0.01=2000
14 Jan 2003 363a Return made up to 01/12/02; full list of members
14 Jan 2003 288c Director's particulars changed