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FIRST ANGLO BEEF PROCESSORS LIMITED

Company number 00565332

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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)
02 Feb 2016 AC92 Restoration by order of the court
29 Mar 1996 652a Application for striking-off
26 Jan 1996 288 Director resigned
26 Jan 1996 363x Return made up to 29/12/95; full list of members
24 Nov 1995 225(1) Accounting reference date extended from 12/03 to 31/03
18 Oct 1995 AA Full accounts made up to 12 March 1995
10 Aug 1995 MA Memorandum and Articles of Association
10 Aug 1995 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 DocumentResolutions
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1995 395 Particulars of mortgage/charge
28 Mar 1995 395 Particulars of mortgage/charge
24 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 12/03
09 Jan 1995 363x Return made up to 29/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; full list of members
14 Jul 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
08 Jun 1994 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
07 Dec 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Oct 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
24 May 1993 287 Registered office changed on 24/05/93 from: first floor 87 charterhouse street london EC1M 6HJ
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Request DocumentRegistered office changed on 24/05/93 from: first floor 87 charterhouse street london EC1M 6HJ
02 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
02 Jan 1992 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
08 Sep 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
08 Sep 1991 363 Return made up to 28/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/90; no change of members
27 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
11 Jul 1991 288 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 DocumentNew director appointed