M & J MEATS LIMITED

Company number 03105583

Date	Type	Description	View / Download
13 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Mar 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 100@1=100 £ ic 1700/1800	(2 pages)
13 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 700@1=700 £ ic 1000/1700	(2 pages)
13 Mar 2001	123	£ nc 1000/2000 16/02/01	(1 page)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
31 Oct 2000	363s	Return made up to 22/09/00; full list of members	(8 pages)
13 Oct 1999	363s	Return made up to 22/09/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
16 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
07 Oct 1998	363s	Return made up to 22/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1998	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 Document
06 Jul 1998	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 Document
02 Dec 1997	287	Registered office changed on 02/12/97 from: winchester house corporation street taunton somerset TA1 4AJ	(1 page)
17 Oct 1997	363s	Return made up to 22/09/97; no change of members	(4 pages)
30 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1997	AA	Accounts for a small company made up to 27 December 1996	(5 pages)
01 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1996	363s	Return made up to 22/09/96; full list of members	(6 pages)