MERRYCHEF HOLDINGS LIMITED

Company number 03274972

Date	Type	Description	View / Download
14 Mar 1999	363a	Return made up to 07/11/98; full list of members	(11 pages)
30 Mar 1998	88(2)R	Ad 13/11/97--------- £ si 25000@1=25000 £ ic 475000/500000	(2 pages)
25 Feb 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
29 Jan 1998	288b	Director resigned	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
06 Nov 1997	363a	Return made up to 07/11/97; full list of members	(9 pages)
02 Nov 1997	288a	New director appointed	(4 pages)
05 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
26 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 474999@1=474999 £ ic 1/475000	(2 pages)
26 Jan 1997	123	£ nc 100/525000 20/12/96	(1 page)
16 Jan 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	(1 page)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288a	New director appointed	(3 pages)
16 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jan 1997	CERTNM	Company name changed blakedew twenty four LIMITED\certificate issued on 16/01/97	(3 pages)
10 Jan 1997	MA	Memorandum and Articles of Association	(25 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next