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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)
15 Mar 1988 PUC 2 Wd 09/02/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/02/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100
01 Mar 1988 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
01 Mar 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Mar 1988 287 Registered office changed on 01/03/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/88 from: 2 baches street london N1 6UB
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1988 CERTNM Company name changed profileswift LIMITED\certificate issued on 15/02/88
15 Feb 1988 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
22 Dec 1987 NEWINC Incorporation