- Company Overview for GLANBIA CONSUMER MEATS LIMITED (02143773)
- Filing history for GLANBIA CONSUMER MEATS LIMITED (02143773)
- People for GLANBIA CONSUMER MEATS LIMITED (02143773)
- Charges for GLANBIA CONSUMER MEATS LIMITED (02143773)
- More for GLANBIA CONSUMER MEATS LIMITED (02143773)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentDeclaration of assistance for shares acquisition |
27 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
20 Apr 1994 | 363s |
Return made up to 14/04/94; full list of members
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Request DocumentReturn made up to 14/04/94; full list of members |
10 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
29 Apr 1993 | 363s |
Return made up to 14/04/93; change of members
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Request DocumentReturn made up to 14/04/93; change of members |
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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Request DocumentNew director appointed |
08 May 1992 | AA |
Full accounts made up to 3 January 1992
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Request DocumentFull accounts made up to 3 January 1992 |
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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Request DocumentReturn made up to 04/01/89; full list of members |
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 |