TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Company number 00247703

Date	Type	Description	View / Download
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(14 pages)
27 May 1997	CERTNM	Company name changed abercroft cakes LIMITED\certificate issued on 28/05/97	(2 pages)
25 Mar 1997	363a	Return made up to 01/03/97; full list of members	(7 pages)
27 Feb 1997	AA	Full accounts made up to 27 April 1996	(13 pages)
02 Oct 1996	288	Director resigned	(1 page)
26 May 1996	288	Director's particulars changed	(1 page)
21 May 1996	88(2)R	Ad 22/04/96--------- £ si 470000@1=470000 £ ic 3550000/4020000	(1 page)
21 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1996	123	£ nc 3550000/4020000 22/04/96	(1 page)
01 Apr 1996	363x	Return made up to 01/03/96; full list of members	(9 pages)
31 Mar 1996	353	Location of register of members	(1 page)
02 Mar 1996	AA	Full accounts made up to 29 April 1995	(11 pages)
11 Jan 1996	363x	Return made up to 30/11/95; full list of members	(9 pages)
03 Aug 1995	123	Nc inc already adjusted 29/04/95	(1 page)
03 Aug 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Aug 1995	123	£ nc 3000000/3300000 28/04/95	(1 page)
10 Jul 1995	88(2)	Ad 29/04/95--------- £ si 250000@1=250000 £ ic 3300000/3550000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1995	288	New director appointed	(4 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 May 1995	88(2)	Ad 28/04/95--------- £ si 300000@1=300000 £ ic 3000000/3300000	(4 pages)
27 Mar 1995	288	Secretary resigned;new secretary appointed	(4 pages)
02 Mar 1995	288	Director 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 Document
02 Mar 1995	AA	Full accounts made up to 30 April 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 Document
14 Feb 1995	288	Director 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 Document