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PRESTON MEATS LIMITED

Company number 00755239

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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)
31 Jan 1999 AA Full accounts made up to 31 May 1998
24 Dec 1998 363s Return made up to 28/12/98; no change of members
20 Apr 1998 287 Registered office changed on 20/04/98 from: the cattle market, brook street, preston, lancashire PR2 3AH
31 Mar 1998 AA Full accounts made up to 31 May 1997
07 Jan 1998 363s Return made up to 28/12/97; full list of members
14 Jan 1997 AA
13 Jan 1997 363s Return made up to 28/12/96; full list of members
  • 363(287) ‐ Registered office changed on 13/01/97
21 May 1996 MEM/ARTS Memorandum and Articles of Association
04 Apr 1996 169 £ ic 130153/130078 11/03/96 £ sr 7593@.01=75
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996 88(2)R Ad 11/03/96--------- £ si 130000@1=130000 £ ic 153/130153
26 Mar 1996 288 Director resigned
26 Mar 1996 288 Director resigned
26 Mar 1996 123 £ nc 1000/131000 11/03/96
25 Jan 1996 363s Return made up to 28/12/95; full list of members
11 Dec 1995 AA
10 Feb 1995 AA
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23 Jan 1995 363s Return made up to 28/12/94; full list of members
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Request DocumentReturn made up to 28/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Mar 1994 88(2)O Ad 01/11/93--------- £ si 5100@.01
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Request DocumentAd 01/11/93--------- £ si 5100@.01