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H (BARNSTAPLE) LIMITED

Company number 02047347

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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)
11 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 May 1994 88(2)R Ad 04/01/94--------- £ si 12436326@1
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Request DocumentAd 04/01/94--------- £ si 12436326@1
11 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1994 123 Nc inc already adjusted 04/01/94
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09 May 1994 363s Return made up to 06/04/94; full list of members
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02 Nov 1993 288 Director resigned
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25 Oct 1993 AA Full accounts made up to 31 December 1992
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15 Sep 1993 CERTNM Company name changed north devon meat LIMITED\certificate issued on 16/09/93
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Request DocumentCompany name changed north devon meat LIMITED\certificate issued on 16/09/93
07 Sep 1993 288 New director appointed
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06 Sep 1993 288 New director appointed
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02 Aug 1993 288 New director appointed
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20 Jul 1993 288 Director resigned
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05 May 1993 363s Return made up to 06/04/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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05 May 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 May 1993 363(190) Location of debenture register address changed
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01 Nov 1992 AA Full accounts made up to 31 December 1991
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04 Jul 1992 363b Return made up to 12/05/92; no change of members
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20 Mar 1992 288 Director resigned
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20 Mar 1992 287 Registered office changed on 20/03/92 from: central meat plant torrington devon
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Request DocumentRegistered office changed on 20/03/92 from: central meat plant torrington devon
20 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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27 Nov 1991 AA Full accounts made up to 31 December 1990
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27 Nov 1991 363a Return made up to 30/04/91; no change of members
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13 Mar 1991 288 New director appointed
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24 Feb 1991 288 New director appointed
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31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989