FIRST ANGLO BEEF PROCESSORS LIMITED
Company number 00565332
- Company Overview for FIRST ANGLO BEEF PROCESSORS LIMITED (00565332)
- Filing history for FIRST ANGLO BEEF PROCESSORS LIMITED (00565332)
- People for FIRST ANGLO BEEF PROCESSORS LIMITED (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) |
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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
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|
Request DocumentResolutions |
10 Aug 1995 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
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
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
08 Sep 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
08 Sep 1991 | 363 |
Return made up to 28/12/90; no change of members
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|
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
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|
Request DocumentResolutions |
11 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |