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WINSFORD MEATS LIMITED

Company number 02582515

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • 363(288) ‐ Director's particulars changed
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 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
  • 363(288) ‐ Secretary's particulars changed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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