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C J WILDBIRD FOODS LIMITED

Company number 02101581

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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)
16 Oct 1990 123 Nc inc already adjusted 18/12/89
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Request DocumentNc inc already adjusted 18/12/89
16 Oct 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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16 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Oct 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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11 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
24 Jan 1990 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
10 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
20 Sep 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
23 May 1989 363 Return made up to 14/08/88; full list of members
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Request DocumentReturn made up to 14/08/88; full list of members
27 Jul 1988 PUC 5 Wd 13/06/88 pd 01/03/88--------- £ si 2@1
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Request DocumentWd 13/06/88 pd 01/03/88--------- £ si 2@1
27 Jul 1988 PUC 2 Wd 13/06/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 13/06/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000
25 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987 CERTINC Certificate of Incorporation