- Company Overview for GISBURN BEEF COMPANY LIMITED (02613353)
- Filing history for GISBURN BEEF COMPANY LIMITED (02613353)
- People for GISBURN BEEF COMPANY LIMITED (02613353)
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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) |
|---|---|---|---|
| 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 | |
| 22 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 08 May 1994 | 363s |
Return made up to 20/04/94; no change of members
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|
Request DocumentReturn made up to 20/04/94; no change of members |
| 18 Oct 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 18 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 21 Sep 1993 | 395 | Particulars of mortgage/charge | |
| 17 Jun 1993 | 363s |
Return made up to 04/05/93; no change of members
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|
Request DocumentReturn made up to 04/05/93; no change of members |
| 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 |
| 29 May 1992 | 363s |
Return made up to 20/05/92; full list of members
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|
Request DocumentReturn made up to 20/05/92; full list 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 |
| 10 Jul 1991 | 88(2)R |
Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 21/06/91--------- £ si 98@1=98 £ ic 2/100 |
| 10 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 10 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 10 Jul 1991 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 09 Jul 1991 | CERTNM |
Company name changed filtersearch LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed filtersearch LIMITED\certificate issued on 10/07/91 |
| 28 Jun 1991 | 287 |
Registered office changed on 28/06/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 28/06/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
| 28 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 28 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 28 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 22 May 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |