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ANGLO-DUTCH MEATS(U.K.)LIMITED

Company number 01059486

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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)
05 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
05 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1987 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
19 Oct 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jun 1987 AA Full accounts made up to 1 August 1986
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Request DocumentFull accounts made up to 1 August 1986
08 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Nov 1986 122 Alter share structure
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Request DocumentAlter share structure
03 Nov 1986 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 DocumentParticulars of mortgage/charge
11 Jun 1986 AA Full accounts made up to 26 July 1985
11 Jun 1986 363 Return made up to 04/06/86; full list 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 DocumentReturn made up to 04/06/86; full list of members
03 Mar 1984 AA Accounts made up to 31 July 1983
06 Sep 1983 AA Accounts made up to 31 July 1982
26 Jun 1972 MISC Certificate of incorporation