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ARGENT MEAT TRADERS LIMITED

Company number 00368420

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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)
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Oct 1997 403a Declaration of satisfaction of mortgage/charge
30 Sep 1997 287 Registered office changed on 30/09/97 from: 6 newmarket drive osmaston park industrial estate derby derbyshire DE2 8SW
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 288b Secretary resigned
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1997 AA Full accounts made up to 31 December 1996
25 Sep 1997 AUD Auditor's resignation
07 May 1997 363s Return made up to 06/04/97; full list of members
  • 363(287) ‐ Registered office changed on 07/05/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 May 1997 288a New secretary appointed
07 May 1997 288b Secretary resigned
30 Dec 1996 CERTNM Company name changed fairfax meadow farm LIMITED\certificate issued on 31/12/96
22 Nov 1996 AUD Auditor's resignation
31 Oct 1996 AA Full accounts made up to 31 December 1995
29 Apr 1996 363s Return made up to 06/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1996 288 Director resigned