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MEAT INN HOLDINGS LIMITED

Company number 02888470

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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)
27 Jul 1997 AA Full accounts made up to 30 September 1996
26 Jan 1997 363s Return made up to 18/01/97; no change of members
30 Jul 1996 AA Full accounts made up to 30 September 1995
07 Mar 1996 363s Return made up to 18/01/96; no change of members
27 Jul 1995 AA Full accounts made up to 30 September 1994
23 Mar 1995 363s Return made up to 18/01/95; full list of members
16 Feb 1995 395 Particulars of mortgage/charge
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16 Feb 1995 395 Particulars of mortgage/charge
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16 Feb 1995 395 Particulars of mortgage/charge
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16 Feb 1995 395 Particulars of mortgage/charge
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16 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Aug 1994 88(3) Particulars of contract relating to shares
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03 Aug 1994 88(2)O Ad 20/04/94--------- £ si 497998@1
03 May 1994 88(2)P Ad 20/04/94--------- £ si 497998@1=497998 £ ic 2/498000
03 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1994 123 £ nc 10000/500000 20/04/94
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Request Document£ nc 10000/500000 20/04/94
15 Feb 1994 288 Director resigned;new director appointed
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15 Feb 1994 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
15 Feb 1994 287 Registered office changed on 15/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 15/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1994 NEWINC Incorporation