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HUNCOAT BEEF COMPANY LIMITED

Company number 02613381

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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)
21 Mar 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
03 Nov 1996 AA Full accounts made up to 31 December 1995
06 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
19 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
23 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Jun 1994 363s Return made up to 20/05/94; no change of members
  • 363(287) ‐ Registered office changed on 13/06/94
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 20/05/94; no change of members
19 Oct 1993 MEM/ARTS Memorandum and Articles of Association
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1993 395 Particulars of mortgage/charge
17 Jun 1993 363s Return made up to 20/05/93; no change of members
  • 363(287) ‐ Registered office changed on 17/06/93
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 20/05/93; no change of members
20 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
29 May 1992 363s Return made up to 20/05/92; full list of members
  • 363(287) ‐ Registered office changed on 29/05/92
  • 363(288) ‐ Secretary's particulars changed;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 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
11 Jul 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1991 88(2)R Ad 18/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/06/91--------- £ si 98@1=98 £ ic 2/100
11 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 factorpulse LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed factorpulse LIMITED\certificate issued on 10/07/91
09 Jul 1991 CERTNM Company name changed\certificate issued on 09/07/91
28 Jun 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
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 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed