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PRIME MEAT (INVERURIE) LIMITED

Company number SC027346

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
10 May 1994 363s Return made up to 19/04/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/94; change of members
10 May 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 May 1994 363(287) Registered office changed on 10/05/94
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Request DocumentRegistered office changed on 10/05/94
10 May 1994 363(288) Director's particulars changed
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's particulars changed
16 Mar 1994 88(2)R Ad 17/02/94--------- £ si 2@1=2 £ ic 30667/30669
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 17/02/94--------- £ si 2@1=2 £ ic 30667/30669
16 Mar 1994 287 Registered office changed on 16/03/94 from: 64 king's gate aberdeen AB2 6BP
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 16/03/94 from: 64 king's gate aberdeen AB2 6BP
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Feb 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
21 Feb 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
10 Feb 1994 CERTNM Company name changed alsop of aberdeen, holdings limi ted\certificate issued on 10/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed alsop of aberdeen, holdings limi ted\certificate issued on 10/02/94
13 Sep 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
06 May 1993 363s Return made up to 19/04/93; full list of members
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Request DocumentReturn made up to 19/04/93; full list of members
01 Oct 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
01 May 1992 363s Return made up to 19/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/92; no change of members
02 Oct 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
23 Apr 1991 363a Return made up to 19/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/91; no change of members
20 Apr 1990 AA Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1990