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JOHN DALZIEL (MEATS) LIMITED

Company number 01925238

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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)
27 Dec 1995 AA Accounts for a small company made up to 31 August 1995
01 Nov 1995 363s Return made up to 31/10/95; no change of members
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 403a Declaration of satisfaction of mortgage/charge
28 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1994 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/10/94; full list of members
09 Nov 1994 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
23 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
16 Nov 1993 363s Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/93; no change of members
03 Dec 1992 AA Accounts for a small company made up to 31 August 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 31 August 1992
13 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
25 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
25 Sep 1992 287 Registered office changed on 25/09/92 from: preston cold store cromwell road ribbleton preston lancashire PR2 6YD
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Request DocumentRegistered office changed on 25/09/92 from: preston cold store cromwell road ribbleton preston lancashire PR2 6YD
18 Sep 1992 CERTNM Company name changed john dalziel (meat) LIMITED\certificate issued on 21/09/92
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Request DocumentCompany name changed john dalziel (meat) LIMITED\certificate issued on 21/09/92
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
16 Dec 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
16 Dec 1991 AA Accounts for a small company made up to 31 August 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 31 August 1991
09 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 88(2)R Ad 21/06/91--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 21/06/91--------- £ si 100000@1=100000 £ ic 100000/200000