ANGLO-DUTCH MEATS(U.K.)LIMITED

Company number 01059486

Date	Type	Description	View / Download
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
12 Dec 1996	288b	Director resigned	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
09 Aug 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
07 Aug 1996	363s	Return made up to 28/07/96; full list of members	(8 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
15 Sep 1995	363s	Return made up to 28/07/95; full list of members	(8 pages)
24 Aug 1995	MA	Memorandum and Articles of Association	(16 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Aug 1995	88(2)R	Ad 19/04/95--------- £ si 321052@.1=32105 £ ic 610000/642105	(2 pages)
24 Aug 1995	123	£ nc 750000/1000000 19/04/95	(1 page)
03 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
03 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
05 May 1995	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1995	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
10 Jan 1995	AA	Full group accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(45 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(128 pages)
21 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1994	363s	Return made up to 28/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	288	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 Document

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