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PINNACLE MEAT PROCESSORS LIMITED

Company number 02314634

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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)
22 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
22 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
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
23 Aug 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
23 Mar 1994 88(2)R Ad 10/02/94--------- £ si 998@1=998 £ ic 2/1000
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 10/02/94--------- £ si 998@1=998 £ ic 2/1000
23 Mar 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
23 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
12 Dec 1993 287 Registered office changed on 12/12/93 from: 10 stakes hill road waterlooville hants PO7 7HY
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Request DocumentRegistered office changed on 12/12/93 from: 10 stakes hill road waterlooville hants PO7 7HY
10 Jan 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
07 Dec 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
06 Jan 1992 363s Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
06 Jan 1992 363(287) Registered office changed on 06/01/92
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Request DocumentRegistered office changed on 06/01/92
06 Nov 1991 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
25 Apr 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
04 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Nov 1990 395 Particulars of mortgage/charge
24 May 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
24 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
24 Jul 1989 287 Registered office changed on 24/07/89 from: 6 castlemans lane hayling island hampshire PO11 0PZ
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Request DocumentRegistered office changed on 24/07/89 from: 6 castlemans lane hayling island hampshire PO11 0PZ
06 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1989 287 Registered office changed on 02/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/06/89 from: 2 baches street london N1 6UB