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ANGLIAN MEAT PRODUCTS LIMITED

Company number 01953401

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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)
15 Sep 1999	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
15 Sep 1999	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
05 Aug 1999	AA	Accounts for a small company made up to 26 March 1999	View PDF Accounts for a small company made up to 26 March 1999 - link opens in a new window - 8 pages (8 pages)
14 Sep 1998	363s	Return made up to 26/07/98; no change of members	View PDF Return made up to 26/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Aug 1998	AA	Accounts for a small company made up to 27 March 1998	View PDF Accounts for a small company made up to 27 March 1998 - link opens in a new window - 7 pages (7 pages)
18 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
18 Aug 1997	363s	Return made up to 26/07/97; full list of members	View PDF Return made up to 26/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
29 Jul 1996	363s	Return made up to 26/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	88(2)R	Ad 26/07/95--------- £ si 1000@1	View PDF Ad 26/07/95--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
10 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	123	Nc inc already adjusted 26/07/95	View PDF Nc inc already adjusted 26/07/95 - link opens in a new window - 1 page (1 page)
28 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
28 Jul 1995	363s	Return made up to 26/07/95; no change of members	View PDF Return made up to 26/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1994	AA	Accounts for a small 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 small company made up to 31 March 1994
18 Aug 1994	363s	Return made up to 26/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Oct 1993	AA	Accounts for a small company made up to 27 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 27 March 1993
19 Aug 1993	363s	Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 19/08/93	View PDF Return made up to 26/07/93; full list of members 363(287) ‐ Registered office changed on 19/08/93 - link opens in a new window - 5 pages (5 pages)
11 Aug 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992

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ANGLIAN MEAT PRODUCTS LIMITED

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