HB ABATTOIR SERVICES LIMITED

Company number 04048956

Date	Type	Description	View / Download
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
18 Aug 2003	363s	Return made up to 08/08/03; full list of members	(8 pages)
22 Jan 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
16 Aug 2002	363s	Return made up to 08/08/02; full list of members	(8 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
21 Aug 2001	363s	Return made up to 08/08/01; full list of members	(8 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX	(1 page)
05 Apr 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2001	CERTNM	Company name changed ever 1420 LIMITED\certificate issued on 19/03/01	(2 pages)
08 Aug 2000	NEWINC	Incorporation	(30 pages)