- Company Overview for WINSFORD MEATS LIMITED (02582515)
- Filing history for WINSFORD MEATS LIMITED (02582515)
- People for WINSFORD MEATS LIMITED (02582515)
- More for WINSFORD MEATS LIMITED (02582515)
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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08 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1994 | 363s |
Return made up to 21/01/94; no change of members
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Request DocumentReturn made up to 21/01/94; no change of members |
13 Jan 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 Jan 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Sep 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
13 Feb 1993 | 363s |
Return made up to 01/02/93; no change of members
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|
Request DocumentReturn made up to 01/02/93; no change of members |
10 Jun 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
19 Feb 1992 | 88(2)R |
Ad 29/01/92--------- £ si 98@1
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Request DocumentAd 29/01/92--------- £ si 98@1 |
19 Feb 1992 | 363s |
Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members |
10 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
04 Apr 1991 | 287 |
Registered office changed on 04/04/91 from: room 404, 4TH floor cotton exchange building old hall street liverpool, L3 9LQ
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Request DocumentRegistered office changed on 04/04/91 from: room 404, 4TH floor cotton exchange building old hall street liverpool, L3 9LQ |
04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1991 | 123 |
£ nc 100/50000 12/03/91
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Request Document£ nc 100/50000 12/03/91 |
04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1991 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
03 Apr 1991 | CERTNM |
Company name changed baymace LIMITED\certificate issued on 04/04/91
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Request DocumentCompany name changed baymace LIMITED\certificate issued on 04/04/91 |
27 Mar 1991 | 287 |
Registered office changed on 27/03/91 from: 84 temple chambers tempole avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/03/91 from: 84 temple chambers tempole avenue london EC4Y ohp |
27 Mar 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
14 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |