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CLAYTON BEEF COMPANY LIMITED

Company number 02593961

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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)
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 363s Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
12 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 363s Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
30 Mar 1992 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
10 Jul 1991 88(2)R Ad 10/06/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/91--------- £ si 98@1=98 £ ic 2/100
03 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 May 1991 CERTNM Company name changed motionbrand LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed motionbrand LIMITED\certificate issued on 03/05/91
02 May 1991 CERTNM Company name changed\certificate issued on 02/05/91
27 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1991 287 Registered office changed on 27/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 27/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation