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H.J. HEINZ MANUFACTURING UK LIMITED

Company number 00147624

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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)
05 Mar 1993 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.
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05 Mar 1993 288 New director appointed
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10 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Oct 1992 AA Full group accounts made up to 25 April 1992
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Sep 1992 363s Return made up to 02/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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20 Aug 1992 288 Director resigned
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20 Aug 1992 288 New director appointed
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26 Sep 1991 AA Full group accounts made up to 27 April 1991
23 Sep 1991 363a Return made up to 02/09/91; no change of members
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Request DocumentReturn made up to 02/09/91; no change of members
14 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1991 AA Accounts made up to 25 September 1991
24 Dec 1990 AA Full group accounts made up to 28 April 1990
24 Dec 1990 363a Return made up to 03/12/90; no change of members
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21 Dec 1990 AA Accounts made up to 28 April 1990
18 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Nov 1989 288 Director's particulars changed
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20 Sep 1989 288 Director resigned
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20 Sep 1989 AA Full group accounts made up to 29 April 1989
20 Sep 1989 363 Return made up to 01/09/89; bulk list available separately
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10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 288 Director resigned
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02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed