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VALUE MEATS LIMITED

Company number 00433468

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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)
12 Aug 1997 AA Accounts for a small company made up to 31 December 1996
14 Mar 1997 363s Return made up to 28/02/97; full list of members
15 Jan 1997 225 Accounting reference date extended from 31/12/97 to 31/01/98
05 Jun 1996 AA Accounts for a small company made up to 31 December 1995
27 Mar 1996 363s Return made up to 28/02/96; no change of members
14 Jul 1995 AA Accounts for a small company made up to 31 December 1994
24 Mar 1995 363s Return made up to 13/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
28 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 1993 288 Director resigned
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1993 CERTNM Company name changed frank king (wigan) LIMITED\certificate issued on 08/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed frank king (wigan) LIMITED\certificate issued on 08/09/93
07 Sep 1993 CERTNM Company name changed\certificate issued on 07/09/93
02 Sep 1993 MEM/ARTS Memorandum and Articles of Association
02 Sep 1993 155(6)b Declaration of assistance for shares acquisition
02 Sep 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
02 Sep 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
02 Sep 1993 155(6)a Declaration of assistance for shares acquisition
02 Sep 1993 AUD Auditor's resignation
02 Sep 1993 288 New director appointed
02 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1993 400 Particulars of property mortgage/charge