- Company Overview for SALCOMBE BEEF CO LTD (02628835)
- Filing history for SALCOMBE BEEF CO LTD (02628835)
- People for SALCOMBE BEEF CO LTD (02628835)
- Charges for SALCOMBE BEEF CO LTD (02628835)
- More for SALCOMBE BEEF CO LTD (02628835)
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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05 Mar 1996 | 363s | Return 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 | |
21 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 |
12 Jun 1994 | 363s |
Return made up to 27/05/94; no change of members
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|
Request DocumentReturn made up to 27/05/94; no change of members |
19 Oct 1993 | MEM/ARTS | Memorandum and Articles of Association | |
19 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1993 | RESOLUTIONS |
Resolutions
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23 Sep 1993 | 395 | Particulars of mortgage/charge | |
16 Jun 1993 | 363s |
Return made up to 10/06/93; no change of members
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|
Request DocumentReturn made up to 10/06/93; 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 |
22 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
14 Jul 1992 | 363s |
Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members |
02 Sep 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 |
02 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Sep 1991 | 88(2)R |
Ad 14/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/08/91--------- £ si 98@1=98 £ ic 2/100 |
02 Sep 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Aug 1991 | CERTNM |
Company name changed laserfeature LIMITED\certificate issued on 28/08/91
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Request DocumentCompany name changed laserfeature LIMITED\certificate issued on 28/08/91 |
14 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Aug 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
14 Aug 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
14 Aug 1991 | 287 |
Registered office changed on 14/08/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 14/08/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
14 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |