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ANGLIAN MEAT PRODUCTS LIMITED

Company number 01953401

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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)
15 Sep 1999	363a	Return made up to 26/07/99; full list 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 26/07/99; full list of members
15 Sep 1999	288c	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Sep 1999	288c	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 DocumentDirector's particulars changed
05 Aug 1999	AA	Accounts for a small company made up to 26 March 1999	View PDF Accounts for a small company made up to 26 March 1999 - link opens in a new window - 8 pages (8 pages)
14 Sep 1998	363s	Return made up to 26/07/98; no change of members	View PDF Return made up to 26/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Aug 1998	AA	Accounts for a small company made up to 27 March 1998	View PDF Accounts for a small company made up to 27 March 1998 - link opens in a new window - 7 pages (7 pages)
18 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
18 Aug 1997	363s	Return made up to 26/07/97; full list of members	View PDF Return made up to 26/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
29 Jul 1996	363s	Return made up to 26/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	88(2)R	Ad 26/07/95--------- £ si 1000@1	View PDF Ad 26/07/95--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
10 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	123	Nc inc already adjusted 26/07/95	View PDF Nc inc already adjusted 26/07/95 - link opens in a new window - 1 page (1 page)
28 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
28 Jul 1995	363s	Return made up to 26/07/95; no change of members	View PDF Return made up to 26/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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 March 1994
18 Aug 1994	363s	Return made up to 26/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Oct 1993	AA	Accounts for a small company made up to 27 March 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 27 March 1993
19 Aug 1993	363s	Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 19/08/93	View PDF Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 19/08/93 - link opens in a new window - 5 pages (5 pages)

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