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ABERDEEN MEAT MARKETING LIMITED

Company number SC146004

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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 May 1996 AA Accounts made up to 31 December 1995
24 Aug 1995 363s Return made up to 20/08/95; no change of members
24 Aug 1995 363(287) Registered office changed on 24/08/95
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Request DocumentRegistered office changed on 24/08/95
20 Apr 1995 AA Accounts made up to 31 December 1994
21 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Mar 1995 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 DocumentResolutions
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1995 287 Registered office changed on 15/01/95 from: 1 golden square aberdeen AB9 1HA
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Request DocumentRegistered office changed on 15/01/95 from: 1 golden square aberdeen AB9 1HA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363x Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members
30 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jan 1994 CERTNM Company name changed ledge 179 LIMITED\certificate issued on 25/01/94
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Request DocumentCompany name changed ledge 179 LIMITED\certificate issued on 25/01/94
07 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation