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HOUGHTONS WHOLESALE MEATS LIMITED

Company number 01474495

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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)
10 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned
10 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1995 288 New secretary appointed
27 Jul 1995 288 Secretary resigned
27 Jul 1995 288 Director resigned
27 Jul 1995 287 Registered office changed on 27/07/95 from: 27A maxwell road northwood middlesex HA6 2XY
11 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1995 MEM/ARTS Memorandum and Articles of Association
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
17 Nov 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
24 Nov 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
02 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
16 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
11 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
02 Dec 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
18 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
18 Dec 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
18 Dec 1990 363a Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
29 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members