- Company Overview for FENCE BEEF COMPANY LIMITED (02616825)
- Filing history for FENCE BEEF COMPANY LIMITED (02616825)
- People for FENCE BEEF COMPANY LIMITED (02616825)
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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) |
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09 May 1994 | 363s |
Return made up to 25/04/94; no change of members
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Request DocumentReturn made up to 25/04/94; no change of members |
18 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 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 |
28 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 |
09 Aug 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 |
09 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
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 | 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 alertmotion LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed alertmotion LIMITED\certificate issued on 10/07/91 |
26 Jun 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jun 1991 | 287 |
Registered office changed on 26/06/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 26/06/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
26 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
26 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jun 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |