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BRIDGE MEATS LIMITED

Company number 01733003

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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)
14 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Oct 2005 363s Return made up to 17/10/05; full list of members
15 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised 08/10/04
15 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 155(6)a Declaration of assistance for shares acquisition
16 Mar 2005 AA Accounts for a medium company made up to 30 November 2004
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 363s Return made up to 31/10/04; full list of members
21 Oct 2004 363(288) Director's particulars changed
16 Oct 2004 395 Particulars of mortgage/charge
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 AA Accounts for a small company made up to 30 November 2003
05 Dec 2003 363s Return made up to 31/10/03; full list of members
31 May 2003 AA Accounts for a small company made up to 30 November 2002
11 Nov 2002 363s Return made up to 31/10/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Dec 2001 363s Return made up to 31/10/01; full list of members
08 Oct 2001 363s Return made up to 31/10/00; full list of members
13 Aug 2001 287 Registered office changed on 13/08/01 from: 126 manor court road nuneaton CV11 5HL
28 Jun 2001 AA Full accounts made up to 30 November 2000
04 Sep 2000 288b Director resigned
31 Aug 2000 AA Accounts for a small company made up to 30 November 1999
29 Mar 2000 123 Nc inc already adjusted 30/11/99
29 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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