FIRST ANGLO BEEF PROCESSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | ORDER OF COURT - RESTORATION |
| 03/09/963 September 1996 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/9614 May 1996 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/9629 March 1996 | APPLICATION FOR STRIKING-OFF |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTING REF. DATE EXT FROM 12/03 TO 31/03 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 12/03/95 |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 17/02/95 |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | AGREEMENT 17/02/95 |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/03 |
| 22/01/9522 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/959 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/937 December 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: FIRST FLOOR 87 CHARTERHOUSE STREET LONDON EC1M 6HJ |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED ANGLO BEEF PROCESSORS LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | ADOPT MEM AND ARTS 20/06/91 |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 12/03/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 26/12/86 |
| 04/02/884 February 1988 | RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS |
| 10/09/8610 September 1986 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8614 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/851 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/85 |
| 18/12/8118 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 26/06/81 |
| 01/12/801 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/80 |
| 01/02/751 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 01/02/75 |
| 27/04/5627 April 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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