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MEAT CORPORATION OF NAMIBIA (UK) LIMITED

Company number 02533876

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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)
17 Apr 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
18 May 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
02 Oct 1992 363s Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
17 Mar 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
02 Feb 1992 363x Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 New director appointed
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25 Apr 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
11 Mar 1991 MEM/ARTS Memorandum and Articles of Association
22 Feb 1991 CERTNM Company name changed swameat importers (uk) LIMITED\certificate issued on 25/02/91
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Request DocumentCompany name changed swameat importers (uk) LIMITED\certificate issued on 25/02/91
22 Feb 1991 CERTNM Company name changed\certificate issued on 22/02/91
19 Nov 1990 287 Registered office changed on 19/11/90 from: 2 south square, gray's inn, london, WC1R 5HR
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Request DocumentRegistered office changed on 19/11/90 from: 2 south square, gray's inn, london, WC1R 5HR
19 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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08 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1990 CERTNM Company name changed switchprior LIMITED\certificate issued on 03/10/90
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Request DocumentCompany name changed switchprior LIMITED\certificate issued on 03/10/90
04 Oct 1990 CERTNM Company name changed\certificate issued on 04/10/90
01 Oct 1990 287 Registered office changed on 01/10/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 01/10/90 from: 2 baches street, london, N1 6UB
23 Aug 1990 NEWINC Incorporation