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GLANBIA CONSUMER MEATS LIMITED

Company number 02143773

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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)
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Nov 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Nov 1994 287 Registered office changed on 18/11/94 from: 13 station street huddersfield west yorkshire HD1 1LY
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Request DocumentRegistered office changed on 18/11/94 from: 13 station street huddersfield west yorkshire HD1 1LY
17 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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27 Sep 1994 AA Full accounts made up to 31 December 1993
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20 Apr 1994 363s Return made up to 14/04/94; full list of members
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10 Jun 1993 288 New director appointed
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29 Apr 1993 AA Full accounts made up to 31 December 1992
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29 Apr 1993 363s Return made up to 14/04/93; change of members
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26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 288 New director appointed
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08 May 1992 AA Full accounts made up to 3 January 1992
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08 May 1992 363s Return made up to 14/04/92; no change of members
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Request DocumentReturn made up to 14/04/92; no change of members
10 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
25 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Apr 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
02 Aug 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
24 May 1989 AA Full accounts made up to 31 December 1988
17 Jan 1989 363 Return made up to 04/01/89; full list of members
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08 Jun 1988 PUC 2 Wd 26/04/88 ad 19/04/88--------- £ si 4500000@1=4500000 £ ic 500000/5000000
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Request DocumentWd 26/04/88 ad 19/04/88--------- £ si 4500000@1=4500000 £ ic 500000/5000000