MEAT CORPORATION OF NAMIBIA (UK) LIMITED
Company number 02533876
- Company Overview for MEAT CORPORATION OF NAMIBIA (UK) LIMITED (02533876)
- Filing history for MEAT CORPORATION OF NAMIBIA (UK) LIMITED (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) |
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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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Request DocumentNew director appointed |
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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Request DocumentMemorandum and Articles of Association |
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
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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 |