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YORKSHIRE DALES FOODS LIMITED

Company number 02583867

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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)
08 Aug 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 363s Return made up to 20/02/95; full list of members
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Request DocumentReturn made up to 20/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1994 288 Director resigned
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13 Dec 1994 288 Secretary resigned;new secretary appointed
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20 Sep 1994 287 Registered office changed on 20/09/94 from: green hill mills mytholmroyd,hebden bridge west yorkshire HX7 5QF
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Request DocumentRegistered office changed on 20/09/94 from: green hill mills mytholmroyd,hebden bridge west yorkshire HX7 5QF
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Mar 1994 363s Return made up to 20/02/94; change of members
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Request DocumentReturn made up to 20/02/94; change of members
15 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Mar 1994 363(288) Secretary resigned
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08 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
12 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 AUD Auditor's resignation
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Nov 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Nov 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Nov 1993 CERTNM Company name changed gracefold LIMITED\certificate issued on 10/11/93
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Request DocumentCompany name changed gracefold LIMITED\certificate issued on 10/11/93
04 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992