- Company Overview for BRITISH & OVERSEAS MEATS LIMITED (02719793)
- Filing history for BRITISH & OVERSEAS MEATS LIMITED (02719793)
- People for BRITISH & OVERSEAS MEATS LIMITED (02719793)
- Charges for BRITISH & OVERSEAS MEATS LIMITED (02719793)
- More for BRITISH & OVERSEAS MEATS LIMITED (02719793)
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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13 Jun 1996 | 363s | Return made up to 02/06/96; full list of members | |
24 Mar 1996 | 288 | Director's particulars changed | |
02 Nov 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
02 Nov 1995 | RESOLUTIONS |
Resolutions
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23 May 1995 | 363s | Return made up to 02/06/95; no change of members | |
18 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jan 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
25 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
08 Jun 1994 | 363s |
Return made up to 02/06/94; no change of members
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|
Request DocumentReturn made up to 02/06/94; no change of members |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
28 Jun 1993 | 363b |
Return made up to 02/06/93; full list of members
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|
Request DocumentReturn made up to 02/06/93; full list of members |
05 Aug 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1992 | 287 |
Registered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN
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Request DocumentRegistered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN |
10 Jul 1992 | 88(2)R |
Ad 02/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/06/92--------- £ si 98@1=98 £ ic 2/100 |
10 Jul 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Jun 1992 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |