ANGLO-DUTCH MEATS(U.K.)LIMITED

Company number 01059486

Date	Type	Description	View / Download
07 Aug 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Aug 2000	363s	Return made up to 28/07/00; full list of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
28 Oct 1999	288c	Director's particulars changed	(1 page)
13 Sep 1999	363s	Return made up to 28/07/99; full list of members	(8 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1998	MA	Memorandum and Articles of Association	(19 pages)
22 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 21/09/98	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/98	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/09/98
22 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/98
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
14 Aug 1998	363s	Return made up to 28/07/98; no change of members	(6 pages)
06 Aug 1997	363s	Return made up to 28/07/97; no change of members	(6 pages)
06 Aug 1997	288c	Director's particulars changed	(1 page)
06 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 1997	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next