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SIR LOIN LIMITED

Company number 03026489

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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)
08 May 2000 CERTNM Company name changed smithfield refrigeration LIMITED\certificate issued on 09/05/00
23 Mar 2000 363s Return made up to 24/02/00; full list of members
18 Jan 2000 AA Accounts made up to 31 March 1999
07 Jun 1999 363a Return made up to 24/02/98; no change of members
06 May 1999 363s Return made up to 24/02/99; no change of members
23 Feb 1999 AA Accounts made up to 31 March 1998
05 May 1998 AA Accounts made up to 31 March 1997
21 Apr 1997 363s Return made up to 24/02/97; no change of members
18 Dec 1996 AA Accounts made up to 31 March 1996
05 Mar 1996 363s Return made up to 24/02/96; full list of members
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1995 224 Accounting reference date notified as 31/03
23 Mar 1995 88(2) Ad 15/03/95--------- £ si 2@1=2 £ ic 2/4
23 Mar 1995 288 New secretary appointed;new director appointed
23 Mar 1995 288 New director appointed
06 Mar 1995 288 Secretary resigned
06 Mar 1995 288 Director resigned
24 Feb 1995 NEWINC Incorporation
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