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WESSEX DAIRY PRODUCTS LIMITED

Company number 03415309

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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)
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Director resigned
30 Sep 1998 88(2)R Ad 01/10/97--------- £ si 49998@1=49998 £ ic 2/50000
30 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1998 123 £ nc 1000/50000 01/10/97
06 Jul 1998 288b Secretary resigned;director resigned
06 Jul 1998 288a New secretary appointed;new director appointed
06 Dec 1997 395 Particulars of mortgage/charge
13 Nov 1997 288a New director appointed
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Secretary resigned
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New secretary appointed;new director appointed
12 Aug 1997 287 Registered office changed on 12/08/97 from: 381 kingsway hove east sussex BN3 4QD
06 Aug 1997 NEWINC Incorporation