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COLLICUTT MEATS LIMITED

Company number 02116013

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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)
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1992 123 £ nc 1000/16000 30/09/91
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Request Document£ nc 1000/16000 30/09/91
16 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Apr 1991 363a Return made up to 24/03/91; no change of members
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Request DocumentReturn made up to 24/03/91; no change of members
29 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
29 Mar 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
10 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 Feb 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
03 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1988 287 Registered office changed on 28/03/88 from: marlborough house, 109 winchcombe street, cheltenham, GL52 2NL
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Request DocumentRegistered office changed on 28/03/88 from: marlborough house, 109 winchcombe street, cheltenham, GL52 2NL
05 Jan 1988 PUC 2 Wd 09/12/87 ad 20/10/87--------- £ si 50@1=50 £ ic 950/1000
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Request DocumentWd 09/12/87 ad 20/10/87--------- £ si 50@1=50 £ ic 950/1000
23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1987 CERTNM Company name changed mainscratch LIMITED\certificate issued on 16/10/87
14 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Oct 1987 MEM/ARTS Memorandum and Articles of Association
30 Sep 1987 287 Registered office changed on 30/09/87 from: 2 baches street, london, N1 6EE
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Request DocumentRegistered office changed on 30/09/87 from: 2 baches street, london, N1 6EE
30 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1987 CERTINC Certificate of Incorporation