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BRITISH & OVERSEAS MEATS LIMITED

Company number 02719793

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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