MEREWAY KITCHENS LIMITED

Company number 02028938

Date	Type	Description	View / Download
25 Jan 2000	287	Registered office changed on 25/01/00 from: redfern park way tyseley birmingham warwickshire B11 2BF	(1 page)
03 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 1999	AA	Full group accounts made up to 31 March 1999	(26 pages)
18 Jan 1999	AA	Full group accounts made up to 31 March 1998	(25 pages)
07 Dec 1998	363a	Return made up to 01/12/98; full list of members	(12 pages)
14 Aug 1998	88(2)R	Ad 22/07/98--------- £ si 1000000@.01=10000 £ si 5338@1=5338 £ ic 44662/60000	(2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(25 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
14 Aug 1998	169	£ ic 50000/44662 22/07/98 £ sr 5338@1=5338	(2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
04 Aug 1998	122	£ nc 100000/63373 22/07/98	(1 page)
04 Aug 1998	122	S-div 22/07/98	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
12 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1997	123	Nc inc already adjusted 20/08/97	(1 page)
28 Nov 1997	363a	Return made up to 01/12/97; full list of members	(9 pages)
28 Nov 1997	353	Location of register of members	(1 page)