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THE STOCKBREEDERS MEAT COMPANY (PORTSMOUTH) LIMITED

Company number 02489200

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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)
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1995 363s Return made up to 04/04/95; no change of members
18 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jul 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 04/04/94; full list of members
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Request DocumentReturn made up to 04/04/94; full list of members
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Apr 1993 363s Return made up to 04/04/93; no change of members
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Request DocumentReturn made up to 04/04/93; no change of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1992 287 Registered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN
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Request DocumentRegistered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN
14 May 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 363a Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 May 1990 88(2)R Ad 04/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/04/90--------- £ si 98@1=98 £ ic 2/100
03 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation