MEREWAY KITCHENS LIMITED

Company number 02028938

Date	Type	Description	View / Download
10 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
13 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2002	123	£ nc 63373/70000 28/02/02	(1 page)
07 May 2002	88(2)R	Ad 28/04/02--------- £ si 100@1=100 £ ic 59485/59585	(2 pages)
26 Apr 2002	288b	Director resigned	(1 page)
20 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
06 Dec 2001	363a	Return made up to 01/12/01; full list of members	(22 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)
27 Jul 2001	122	£ ic 61485/59485 31/03/01 £ sr 200000@0.01=2000	(2 pages)
07 Jul 2001	88(2)R	Ad 31/03/01--------- £ si 970@1=970 £ ic 60515/61485	(2 pages)
07 Jul 2001	88(2)R	Ad 30/04/01--------- £ si 515@1=515 £ ic 60000/60515	(2 pages)
26 Feb 2001	363a	Return made up to 01/12/00; full list of members	(10 pages)
09 Jan 2001	AA	Full group accounts made up to 31 March 2000	(39 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2000	363a	Return made up to 01/12/99; full list of members	(12 pages)
25 Jan 2000	353	Location of register of members	(1 page)
25 Jan 2000	325	Location of register of directors' interests	(1 page)