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F.M.C. (MEAT) LIMITED

Company number 00671705

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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)
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
06 Nov 2001 287 Registered office changed on 06/11/01 from: 32 hampstead high street london NW3 1QD
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 363a Return made up to 06/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 288c Director's particulars changed
17 Apr 2000 363a Return made up to 06/04/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New secretary appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288b Director resigned
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New secretary appointed
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Aug 1999 395 Particulars of mortgage/charge
26 Apr 1999 363a Return made up to 06/04/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997