MEREWAY KITCHENS LIMITED

Company number 02028938

Date	Type	Description	View / Download
25 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jul 1997	288c	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 Document
21 Jul 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	122	£ ic 90000/50000 14/04/97 £ sr 40000@1=40000	(1 page)
11 Jul 1997	288c	Director's particulars changed	(1 page)
17 Mar 1997	88(2)R	Ad 05/03/97--------- £ si 40000@1=40000 £ ic 50000/90000	(2 pages)
17 Mar 1997	123	Nc inc already adjusted 05/03/97	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Mar 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288b	Director resigned	(1 page)
30 Dec 1996	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 97 amington road yardley birmingham west midlands B25 8EP	(1 page)
15 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1996	288	New director appointed	(2 pages)
22 Mar 1996	CERTNM	Company name changed mereway developments LIMITED\certificate issued on 25/03/96	(2 pages)
02 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(21 pages)
05 Dec 1995	363s	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 1995	288	Director resigned	(2 pages)
06 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
31 Jan 1995	AA	Full accounts made up to 31 March 1994	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)