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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)
21 May 1998 363a Return made up to 06/04/98; full list of members
21 May 1998 190 Location of debenture register
21 May 1998 353 Location of register of members
21 May 1998 288a New secretary appointed
21 May 1998 288b Secretary resigned
04 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/11/97
04 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/11/97
04 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/11/97
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New secretary appointed
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Secretary resigned;director resigned
06 Nov 1997 288b Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 363s Return made up to 06/04/97; no change of members
29 Jan 1997 AUD Auditor's resignation
18 Oct 1996 AA Full accounts made up to 31 December 1995
11 Oct 1996 288a New director appointed
11 Oct 1996 288a New director appointed
19 Sep 1996 288 New secretary appointed;new director appointed
15 Sep 1996 288 Director resigned
15 Sep 1996 288 Secretary resigned;director resigned
06 Jun 1996 363s Return made up to 06/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
25 Sep 1995 288 Secretary resigned;new secretary appointed
21 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed