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GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Company number 00635964

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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)
22 Aug 1994 AA Full accounts made up to 12 March 1994
18 May 1994 363s Return made up to 29/05/94; full list of members
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23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 88(2) Ad 21/01/94--------- £ si 5000000@1=5000000 £ ic 1500000/6500000
10 Feb 1994 123 Nc inc already adjusted 21/01/94
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Request DocumentNc inc already adjusted 21/01/94
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1993 AA Full accounts made up to 13 March 1993
06 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Sep 1993 288 New secretary appointed
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25 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Jun 1993 288 New director appointed
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18 Apr 1993 288 Director resigned
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18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 CERTNM Company name changed haverhill meat products LIMITED\certificate issued on 29/03/93
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Request DocumentCompany name changed haverhill meat products LIMITED\certificate issued on 29/03/93
26 Mar 1993 CERTNM Company name changed\certificate issued on 26/03/93
11 Jun 1992 363x Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
11 Jun 1992 AA Full accounts made up to 14 March 1992
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Request DocumentFull accounts made up to 14 March 1992
26 Apr 1992 225(1) Accounting reference date shortened from 19/02 to 14/03
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Request DocumentAccounting reference date shortened from 19/02 to 14/03
13 Feb 1992 288 New secretary appointed;director's particulars changed;director resigned
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Request DocumentNew secretary appointed;director's particulars changed;director resigned
05 Nov 1991 288 Director resigned
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17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed