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H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Company number 02207650

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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)
07 May 1993 AA Full accounts made up to 2 January 1993
18 Aug 1992 363s Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
26 Apr 1992 AA Full accounts made up to 28 December 1991
02 Dec 1991 287 Registered office changed on 02/12/91 from: grant house, syon lane, isleworth, middlesex TW7 5NN
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Request DocumentRegistered office changed on 02/12/91 from: grant house, syon lane, isleworth, middlesex TW7 5NN
13 Jun 1991 AA Full accounts made up to 29 December 1990
13 Jun 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1990 AA Full accounts made up to 30 December 1989
22 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
07 Dec 1989 AA Full accounts made up to 31 December 1988
07 Dec 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
29 Nov 1988 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1988 123 £ nc 1000/40000
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Request Document£ nc 1000/40000
11 Jul 1988 CERTNM Company name changed ross young's LIMITED\certificate issued on 12/07/88
04 Jul 1988 287 Registered office changed on 04/07/88 from: ross house, grimsby, south humberside, DN31 3SW
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Request DocumentRegistered office changed on 04/07/88 from: ross house, grimsby, south humberside, DN31 3SW
04 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 PUC 5 Wd 09/02/88 pd 05/02/88--------- £ si 2@1
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Request DocumentWd 09/02/88 pd 05/02/88--------- £ si 2@1