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MEATWORLD LIMITED

Company number 03424537

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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)
02 Sep 2002 363s Return made up to 26/08/02; full list of members
02 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
31 Aug 2001 363s Return made up to 26/08/01; full list of members
05 Jan 2001 AA Accounts made up to 31 March 2000
03 Oct 2000 363s Return made up to 26/08/00; full list of members
31 Jul 2000 CERTNM Company name changed l and j LIMITED\certificate issued on 01/08/00
05 Oct 1999 CERTNM Company name changed john dalziel LIMITED\certificate issued on 06/10/99
26 Aug 1999 363s Return made up to 26/08/99; no change of members
19 Aug 1999 AA Accounts made up to 31 March 1999
23 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1998 225 Accounting reference date shortened from 31/08/99 to 31/03/99
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1998 AA Accounts made up to 31 August 1998
23 Nov 1998 363b Return made up to 26/08/98; full list of members
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed
29 Aug 1997 287 Registered office changed on 29/08/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Secretary resigned
26 Aug 1997 NEWINC Incorporation