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DAIRY CREST FOOD INGREDIENTS UK LIMITED

Company number 02780097

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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)
28 Oct 1997 AA Accounts made up to 31 December 1996
15 Apr 1997 363s Return made up to 15/02/97; no change of members
  • 363(287) ‐ Registered office changed on 15/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1996 AA
29 Mar 1996 363s Return made up to 05/01/96; full list of members
26 Oct 1995 AA
03 Mar 1995 363s Return made up to 15/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 225(1) Accounting reference date shortened from 30/04 to 30/12
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 shortened from 30/04 to 30/12
11 Nov 1994 AA
07 Jul 1994 287 Registered office changed on 07/07/94 from: unit 255, ikon estate droitwitch road hartlebury worcester DY10 4EV
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Request DocumentRegistered office changed on 07/07/94 from: unit 255, ikon estate droitwitch road hartlebury worcester DY10 4EV
07 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1994 88(2)R Ad 25/02/94--------- £ si 2900@1=2900 £ ic 100/3000
29 Mar 1994 123 Nc inc already adjusted 25/02/94
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1994 363s Return made up to 15/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1993 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
14 May 1993 88(2)R Ad 08/04/93--------- £ si 98@1=98 £ ic 2/100
29 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12