BRIAN ETHERINGTON MEAT COMPANY LIMITED

Company number 02760858

Date	Type	Description	View / Download
16 Nov 1998	363s	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(5 pages)
10 Nov 1997	363s	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Dec 1996	AA	Accounts for a small company made up to 28 February 1996	(7 pages)
11 Nov 1996	363s	Return made up to 15/10/96; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
22 Aug 1996	288	New secretary appointed	(1 page)
22 Aug 1996	288	Secretary resigned	(2 pages)
03 Jan 1996	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
10 Nov 1995	363s	Return made up to 15/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
30 Nov 1994	288	Secretary resigned;new secretary 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 Document
30 Nov 1994	363s	Return made up to 02/11/94; no change of members 363(288) ‐ 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 Document
19 Oct 1994	288	Secretary resigned;new secretary 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 Document
23 Aug 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1993	363s	Return made up to 02/11/93; full list 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 Document
02 Dec 1993	SA	Statement of affairs	(56 pages)
02 Dec 1993	88(2)O	Ad 17/06/93--------- £ si 99998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	88(2)P	Ad 17/06/93--------- £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	224	Accounting reference date notified as 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(19 pages)
22 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
21 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Jul 1993	288	New secretary 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 Document
21 Jul 1993	288	Secretary 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 Document

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