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VITRE (CATTLE AND MEAT) LIMITED

Company number 01624659

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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)
28 Jul 1997 155(6)a Declaration of assistance for shares acquisition
25 Jul 1997 AA Accounts made up to 28 February 1997
23 Jul 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
23 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
23 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
23 Jul 1997 288b Secretary resigned
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Request DocumentSecretary resigned
23 Jul 1997 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Jul 1997 287 Registered office changed on 23/07/97 from: browne jacobson ground floor aldwych house 81 aldwych london WC2B 4HN
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Request DocumentRegistered office changed on 23/07/97 from: browne jacobson ground floor aldwych house 81 aldwych london WC2B 4HN
23 Jul 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1997 363s Return made up to 18/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1996 AA Accounts made up to 29 February 1996
19 Dec 1995 363s Return made up to 18/12/95; full list of members
  • 363(287) ‐ Registered office changed on 19/12/95
06 Oct 1995 AA Accounts made up to 28 February 1995
17 Jan 1995 363s Return made up to 18/12/94; no change of members
  • 363(287) ‐ Registered office changed on 17/01/95
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 18/12/94; no change of members
25 Nov 1994 AA Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994
07 Jan 1994 363s Return made up to 18/12/93; no change of members
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Request DocumentReturn made up to 18/12/93; no change of members
14 Oct 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
24 Jan 1993 363s Return made up to 18/12/92; full list of members
  • 363(288) ‐ Director's particulars 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 18/12/92; full list of members
22 Oct 1992 AA Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992
19 Dec 1991 363b Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
24 Oct 1991 AA Accounts made up to 28 February 1991
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Request DocumentAccounts made up to 28 February 1991
17 Jun 1991 287 Registered office changed on 17/06/91 from: c/o cabinet daniel azema 20 essex street london WC2R 3AL
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Request DocumentRegistered office changed on 17/06/91 from: c/o cabinet daniel azema 20 essex street london WC2R 3AL
28 Feb 1991 363 Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members