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CHURCHFIELDS DAIRIES (1995) LIMITED

Company number 02595001

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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 Feb 1995 288 Director resigned
08 Feb 1995 288 Director resigned
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
08 Feb 1995 288 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 DocumentNew director appointed
08 Feb 1995 288 Director resigned
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
08 Feb 1995 288 Director resigned
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
08 Feb 1995 288 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 DocumentNew director appointed
24 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Jan 1995 CERTNM Company name changed avonmore dairies LIMITED\certificate issued on 03/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Director's particulars changed
14 Jul 1994 AA Full accounts made up to 1 January 1994
27 Apr 1994 363s Return made up to 25/03/94; change of members
  • 363(288) ‐ Director's particulars changed
07 Mar 1994 287 Registered office changed on 07/03/94 from: queens court wilmslow road alderley edge cheshire. SK9 7QZ.
25 Oct 1993 AA Full accounts made up to 2 January 1993
05 Jul 1993 363s Return made up to 25/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1993 288 New director appointed
05 Jul 1993 288 Director resigned
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
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1992 AA Full accounts made up to 28 December 1991
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1992 363s Return made up to 25/03/92; full list of members
  • 363(288) ‐ Director resigned
06 Sep 1991 288 New director appointed
29 May 1991 288 Director resigned;new director appointed