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WENSLEYDALE DAIRY PRODUCTS LIMITED

Company number 00586967

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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)
30 Sep 1993 CERTNM Company name changed morisis products LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed morisis products LIMITED\certificate issued on 01/10/93
25 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 363s Return made up to 30/10/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 30/10/92; no change of members
11 May 1992 288 New secretary appointed
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18 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Sep 1991 AA Full accounts made up to 31 March 1991
09 Nov 1990 363 Return made up to 30/10/90; full list of members
22 Oct 1990 AA Full accounts made up to 31 March 1990
26 Oct 1989 363 Return made up to 24/10/89; full list of members
24 Oct 1989 AA Full accounts made up to 31 March 1989
16 Jan 1989 AA Full accounts made up to 31 March 1988
23 Dec 1988 363 Return made up to 30/08/88; full list of members
22 Jul 1988 225(2) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
29 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1987 363 Return made up to 02/06/87; full list of members