- Company Overview for DARWEN BEEF COMPANY LIMITED (02596082)
- Filing history for DARWEN BEEF COMPANY LIMITED (02596082)
- People for DARWEN BEEF COMPANY LIMITED (02596082)
- Charges for DARWEN BEEF COMPANY LIMITED (02596082)
- More for DARWEN BEEF COMPANY LIMITED (02596082)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
27 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
29 Apr 1994 | 363s |
Return made up to 27/03/94; no change of members
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Request DocumentReturn made up to 27/03/94; no change of members |
18 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1993 | 395 | Particulars of mortgage/charge | |
21 Jun 1993 | 363s |
Return made up to 12/03/93; no change of members
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Request DocumentReturn made up to 12/03/93; no change of members |
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 |
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 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members |
11 Jul 1991 | 88(2)R |
Ad 10/06/91--------- £ si 98@1=98 £ ic 2/100
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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 fluentscope LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed fluentscope LIMITED\certificate issued on 03/05/91 |
02 May 1991 | CERTNM | Company name changed\certificate issued on 02/05/91 | |
28 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Apr 1991 | 287 |
Registered office changed on 28/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 28/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
27 Mar 1991 | NEWINC | Incorporation |