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BARON MEATS LIMITED

Company number 00989693

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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)
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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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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