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LINHAY MEATS LIMITED

Company number 01589358

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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 Feb 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
21 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
09 Apr 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
26 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
26 Feb 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
18 Feb 1992 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
24 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
22 Oct 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
08 May 1990 287 Registered office changed on 08/05/90 from: 213 central market london EC1A 9BL
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Request DocumentRegistered office changed on 08/05/90 from: 213 central market london EC1A 9BL
26 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Mar 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
26 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 May 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jul 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
03 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 May 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
28 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
09 May 1986 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
09 May 1986 AA Accounts for a small company made up to 30 April 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1985