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DACRE PIGS LIMITED

Company number 02959200

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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)
16 Sep 1999 363s Return made up to 16/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/09/99
  • 363(353) ‐ Location of register of members address changed
02 Apr 1999 AA Accounts for a small company made up to 31 May 1998
20 Aug 1998 363s Return made up to 16/08/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Mar 1998 CERTNM Company name changed mewburn LIMITED\certificate issued on 20/03/98
17 Mar 1998 88(2)R Ad 10/03/98--------- £ si 163000@1=163000 £ ic 100/163100
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998 123 £ nc 100/350000 10/03/98
24 Nov 1997 363s Return made up to 16/08/97; full list of members
24 Sep 1997 AA Accounts for a small company made up to 31 May 1997
03 Jan 1997 AA Accounts for a small company made up to 31 May 1996
23 Oct 1996 363s Return made up to 16/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 1996 AA Accounts for a small company made up to 31 May 1995
11 Sep 1995 363s Return made up to 16/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Jan 1995 288 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 DocumentNew director appointed
05 Jan 1995 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
05 Jan 1995 88(2)R Ad 25/11/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/94--------- £ si 98@1=98 £ ic 2/100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Aug 1994 288 Director 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 DocumentDirector resigned;new director appointed
18 Aug 1994 288 Director 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 DocumentDirector resigned;new director appointed
18 Aug 1994 287 Registered office changed on 18/08/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/94 from: 33 crwys road cardiff CF2 4YF
16 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation