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CSC MEAT IMPORTERS (UK) LIMITED

Company number 01910484

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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 Mar 1996 287 Registered office changed on 14/03/96 from: 15 tottenham lane hornsey london N8 9DJ
14 Mar 1996 288 Director resigned
14 Mar 1996 288 Secretary resigned
07 Sep 1995 288 New director appointed
18 May 1995 AA Full accounts made up to 31 December 1994
03 May 1995 363s Return made up to 26/03/95; full list of members
24 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 395 Particulars of mortgage/charge
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30 Oct 1994 288 New director appointed
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20 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Oct 1994 88(2) Ad 27/06/94--------- £ si 150000@1=150000 £ ic 250000/400000
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Request DocumentAd 27/06/94--------- £ si 150000@1=150000 £ ic 250000/400000
20 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1994 288 Director resigned
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14 Jun 1994 AA Full group accounts made up to 31 December 1993
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05 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1994 363s Return made up to 26/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1993 288 Director resigned;new director appointed
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13 May 1993 AA Full accounts made up to 31 December 1992
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15 Apr 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Director resigned
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16 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge