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BLACKBURN BEEF COMPANY LIMITED

Company number 02598827

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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)
03 Nov 1996 AA Full accounts made up to 31 December 1995
05 Mar 1996 363s Return made up to 28/02/96; no change of members
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 28/02/96; no change of members
20 Sep 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 363s Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of 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
28 Mar 1994 363s Return made up to 22/03/94; no change of members
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Request DocumentReturn made up to 22/03/94; no change of members
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1993 395 Particulars of mortgage/charge
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Apr 1993 363s Return made up to 29/03/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 29/03/93; no change of members
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
03 Apr 1992 363s Return made up to 08/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/04/92; full list of members
10 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
02 May 1991 CERTNM Company name changed altofresh LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed altofresh LIMITED\certificate issued on 03/05/91
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 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
26 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed