Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED

Company number 03015988

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
25 Nov 1997 AA Full accounts made up to 31 December 1996
24 Oct 1997 287 Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA
10 Oct 1997 AUD Auditor's resignation
08 Oct 1997 88(2)R Ad 18/09/97--------- £ si 440000@1=440000 £ ic 55000/495000
08 Oct 1997 123 £ nc 55000/495000 18/09/97
07 Oct 1997 155(6)a Declaration of assistance for shares acquisition
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Oct 1997 395 Particulars of mortgage/charge
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 287 Registered office changed on 30/09/97 from: 100 irchester road rushden northamptonshire NN10 9XQ
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1997 288b Director resigned
07 Apr 1997 288b Director resigned
10 Feb 1997 363s Return made up to 30/01/97; full list of members
08 Oct 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 363s Return made up to 30/01/96; full list of members
22 Feb 1996 363(288) Secretary resigned
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 resigned
19 May 1995 SA Statement of affairs
19 May 1995 88(2)O Ad 25/02/95--------- £ si 54998@1
12 Apr 1995 88(2)P Ad 25/02/95--------- £ si 54998@1=54998 £ ic 2/55000
06 Apr 1995 224 Accounting reference date notified as 31/12
05 Apr 1995 MA Memorandum and Articles of Association