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CHADWICK'S COOKED MEATS LIMITED

Company number 01378895

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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 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 May 1994 363s Return made up to 22/04/94; no change of members
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Request DocumentReturn made up to 22/04/94; no change of members
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Sep 1993 395 Particulars of mortgage/charge
07 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jun 1993 363s Return made up to 22/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/04/93; full list of members
29 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 363s Return made up to 22/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/04/92; no change of members
02 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 May 1991 363a Return made up to 22/04/91; no change of members
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Request DocumentReturn made up to 22/04/91; no change of members
15 Oct 1990 287 Registered office changed on 15/10/90 from: 192 whalley road clayton-le-moors accrington lancashire BB5 5HF
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Request DocumentRegistered office changed on 15/10/90 from: 192 whalley road clayton-le-moors accrington lancashire BB5 5HF
12 Oct 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jul 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
19 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Oct 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
14 Oct 1988 225(1) Accounting reference date shortened from 05/04 to 31/12
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Request DocumentAccounting reference date shortened from 05/04 to 31/12
17 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Jan 1988 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