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MCLAYS QUALITY FOODS LIMITED

Company number SC102962

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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)
28 Apr 1997 288b Director resigned
02 Apr 1997 288a New director appointed
02 Apr 1997 288a New director appointed
27 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
11 Jul 1996 363s Return made up to 29/06/96; full list of members
05 Dec 1995 288 Director resigned
05 Dec 1995 288 New director appointed
10 Aug 1995 288 Director resigned
13 Jul 1995 363s Return made up to 29/06/95; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Jun 1995 AA Full accounts made up to 31 March 1995
26 Jun 1995 288 New secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a medium company made up to 31 March 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 medium company made up to 31 March 1994
04 Jul 1994 363s Return made up to 29/06/94; no change of members
24 Aug 1993 288 New director appointed
04 Aug 1993 88(2)R Ad 26/07/93--------- £ si 18@1=18 £ ic 170000/170018
29 Jul 1993 AA Accounts for a small company made up to 31 March 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 March 1993
29 Jul 1993 363s Return made up to 29/06/93; full list of members
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
02 Mar 1993 88(2)R Ad 16/02/93--------- £ si 100000@1=100000 £ ic 69982/169982
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 Mar 1993 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
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1992 CERTNM Company name changed mclays quality meats LIMITED\certificate issued on 17/07/92