- Company Overview for BARON MEATS LIMITED (00989693)
- Filing history for BARON MEATS LIMITED (00989693)
- People for BARON MEATS LIMITED (00989693)
- Charges for BARON MEATS LIMITED (00989693)
- More for BARON MEATS LIMITED (00989693)
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) |
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13 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1994 | AA | Full accounts made up to 31 March 1993 | |
28 Apr 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Apr 1993 | AA | Full accounts made up to 31 March 1992 | |
18 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Apr 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Apr 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
13 Apr 1993 | 363s |
Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members |
13 Apr 1993 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned |
17 Jan 1993 | 287 |
Registered office changed on 17/01/93 from: weasenham lane wisbech cambridgeshire NG2 1LU
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Request DocumentRegistered office changed on 17/01/93 from: weasenham lane wisbech cambridgeshire NG2 1LU |
07 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Mar 1992 | 225(1) |
Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03 |
04 Nov 1991 | AA |
Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991 |
04 Nov 1991 | 363b |
Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members |
31 Oct 1991 | AA | Accounts made up to 27 April 1991 | |
25 Sep 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
25 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
01 Nov 1990 | 395 | Particulars of mortgage/charge | |
01 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Oct 1990 | 363a |
Return made up to 05/10/90; no change of members
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Request DocumentReturn made up to 05/10/90; no change of members |
16 Oct 1990 | AA |
Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990 |