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MCDOUGALLS FOODS LIMITED

Company number 00280128

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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)
19 Jan 2004 288a New director appointed
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed
11 Jun 2003 AA Accounts made up to 3 May 2003
17 May 2003 288b Director resigned
29 Jan 2003 363s Return made up to 01/01/03; full list of members
29 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 2002 AA Accounts made up to 27 April 2002
20 Aug 2002 288a New director appointed
24 May 2002 288b Director resigned
27 Feb 2002 AA Full accounts made up to 28 April 2001
21 Jan 2002 363a Return made up to 01/01/02; full list of members
21 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Jan 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Aug 2001 288a New director appointed
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Feb 2001 AA Full accounts made up to 29 April 2000
18 Jan 2001 363a Return made up to 01/01/01; full list of members
17 Oct 2000 395 Particulars of mortgage/charge
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Oct 2000 155(6)a Declaration of assistance for shares acquisition
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288b Director resigned
29 Sep 2000 288a New director appointed