- Company Overview for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
- Filing history for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
- People for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
- Charges for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
- More for ROSS YOUNG'S HOLDINGS LIMITED (00254763)
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) |
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25 Feb 1988 | MEM/ARTS | Memorandum and Articles of Association | |
25 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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|
Request DocumentDirector resigned |
03 Nov 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Sep 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
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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|
Request DocumentNew director appointed |
25 Mar 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
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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|
Request DocumentNew director appointed |
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 |