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ROSS YOUNG'S HOLDINGS LIMITED

Company number 00254763

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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)
25 Feb 1988 MEM/ARTS Memorandum and Articles of Association
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1988 CERTNM Company name changed ross young's LIMITED\certificate issued on 15/02/88
01 Dec 1987 288 Director resigned
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03 Nov 1987 288 Director resigned;new director appointed
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23 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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11 Sep 1987 CERTNM Company name changed ross foods LIMITED\certificate issued on 14/09/87
04 Sep 1987 AA Full accounts made up to 27 September 1986
04 Sep 1987 363 Return made up to 22/05/87; full list of members
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Request DocumentReturn made up to 22/05/87; full list of members
06 Aug 1987 363 Annual return made up to 22/05/87
21 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1987 288 New director appointed
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25 Mar 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
23 Aug 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1986 288 New director appointed
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12 May 1986 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
27 Feb 1986 AA Accounts made up to 31 October 1985
27 Feb 1986 363 Annual return made up to 25/02/86
26 Jun 1985 AA Accounts made up to 31 October 1984
12 Apr 1984 AA Accounts made up to 31 October 1983
11 Mar 1931 NEWINC Incorporation