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ALAN LLOYD (MEAT WHOLESALERS) LIMITED

Company number 01622995

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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)
26 Oct 1997 287 Registered office changed on 26/10/97 from: prince of wales dock langdon road swansea SA1 8QY
24 Oct 1997 169 £ ic 4285/3001 22/09/97 £ sr 1284@1=1284
30 Sep 1997 AA Accounts for a small company made up to 30 June 1997
12 Sep 1997 169 £ ic 5667/4285 01/07/97 £ sr 1382@1=1382
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£ ic 5667/4285 01/07/97 £ sr 1382@1=1382
31 Jan 1997 AA Accounts for a small company made up to 27 June 1996
29 Jan 1997 169 £ ic 7001/5667 15/01/97 £ sr 1334@1=1334
27 Jan 1997 88(2)R Ad 15/01/97--------- £ si 1@1=1 £ ic 7000/7001
27 Jan 1997 288b Director resigned
27 Jan 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Dec 1996 363s Return made up to 19/11/96; no change of members
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288b Secretary resigned
19 Jan 1996 AA Accounts for a small company made up to 29 June 1995
05 Dec 1995 363s Return made up to 19/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 1995 AA Accounts for a small company made up to 30 June 1994
23 Nov 1994 363s Return made up to 19/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 19/11/94; no change of members
21 Dec 1993 AA Accounts for a small company made up to 1 July 1993
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 1 July 1993
08 Dec 1993 363s Return made up to 19/11/93; 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 DocumentReturn made up to 19/11/93; no change of members
21 Dec 1992 AA Accounts for a small company made up to 2 July 1992
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 2 July 1992
24 Nov 1992 363s Return made up to 19/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 19/11/92; full list of members
23 Jan 1992 AA Accounts for a small company made up to 4 July 1991
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 4 July 1991
19 Nov 1991 363b Return made up to 19/11/91; 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 DocumentReturn made up to 19/11/91; no change of members
14 Jun 1991 AA Accounts for a small company made up to 28 June 1990
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 28 June 1990
22 Apr 1991 363a Return made up to 31/12/90; 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 DocumentReturn made up to 31/12/90; no change of members