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BIDFOOD ONE LIMITED

Company number 02931605

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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)
09 Oct 1997 AA Accounts made up to 28 December 1996
29 Sep 1997 288b Director resigned
21 May 1997 363s Return made up to 30/04/97; full list of members
04 Apr 1997 88(2)R Ad 19/12/96--------- £ si 1300@.01=13 £ ic 12283/12296
04 Apr 1997 123 Nc inc already adjusted 19/12/96
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1997 AUD Auditor's resignation
04 Nov 1996 AA Accounts made up to 30 December 1995
30 Sep 1996 288 Secretary resigned
30 Sep 1996 288 New secretary appointed
31 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1996 AA Accounts made up to 19 May 1995
04 Jan 1996 225(1) Accounting reference date shortened from 19/05 to 31/12
31 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 19/05
19 May 1995 363s Return made up to 30/04/95; full list of members
12 Apr 1995 SA Statement of affairs
12 Apr 1995 88(2)O Ad 09/01/95--------- £ si 2283@.01
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1995 225(1) Accounting reference date shortened from 30/09 to 31/12
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 30/09 to 31/12
27 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 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