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STATON WHOLESALE MEATS LIMITED

Company number 02237606

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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)
18 Apr 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 1996 AA Accounts for a small company made up to 31 May 1996
01 May 1996 288 Director's particulars changed
01 May 1996 288 Director's particulars changed
12 Apr 1996 363s Return made up to 31/03/96; no change of members
12 Apr 1996 363(288) 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
14 Sep 1995 395 Particulars of mortgage/charge
09 Aug 1995 AA Accounts for a small company made up to 31 May 1995
21 Apr 1995 363s Return made up to 31/03/95; full list of members
17 Jan 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Jan 1995 88(2)O Ad 28/05/94--------- £ si 9000@1
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Request DocumentAd 28/05/94--------- £ si 9000@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 88(2)P Ad 28/05/94--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/05/94--------- £ si 9000@1=9000 £ ic 1000/10000
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1994 123 £ nc 1000/50000 28/05/94
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Request Document£ nc 1000/50000 28/05/94
05 Oct 1994 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
04 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jun 1994 288 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
01 Jun 1994 288 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
13 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
04 Feb 1994 287 Registered office changed on 04/02/94 from: 68/70 wardour street london W1V 3HP
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Request DocumentRegistered office changed on 04/02/94 from: 68/70 wardour street london W1V 3HP
12 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993