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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 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1995 288 New director appointed
05 Jun 1995 363s Return made up to 06/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
05 Jun 1995 288 New director appointed
25 May 1995 AA Full accounts made up to 31 December 1994
09 Jan 1995 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
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1994 AA Full accounts made up to 31 December 1993
19 May 1994 88(2)R Ad 04/01/94--------- £ si 16000000@.25
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Request DocumentAd 04/01/94--------- £ si 16000000@.25
09 May 1994 363s Return made up to 06/04/94; full list of members
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Request DocumentReturn made up to 06/04/94; full list of members
06 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 May 1994 123 £ nc 500000/5000000 04/01/94
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Request Document£ nc 500000/5000000 04/01/94
25 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1993 AA Full accounts made up to 31 December 1992
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
27 Apr 1992 363s Return made up to 06/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/92; no change of members
08 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990