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NORTHERN FOODS GROCERY GROUP LIMITED

Company number 00313761

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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)
04 Apr 1993 287 Registered office changed on 04/04/93 from: biscuit works batley yorks WF17 5JG
03 Feb 1993 AA Full accounts made up to 31 March 1992
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01 Sep 1992 363s Return made up to 04/08/92; full list of members
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20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1992 AA Full accounts made up to 31 March 1991
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03 Sep 1991 288 Director resigned
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03 Sep 1991 363b Return made up to 04/08/91; no change of members
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01 Aug 1991 288 Director resigned
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01 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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02 Apr 1991 AA Full accounts made up to 31 March 1990
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02 Apr 1991 363a Return made up to 03/08/90; no change of members
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04 Oct 1990 288 New director appointed
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05 Mar 1990 AA Full accounts made up to 31 March 1989
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07 Nov 1989 363 Return made up to 04/08/89; full list of members
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19 Jul 1989 288 New director appointed
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19 Jul 1989 288 New director appointed
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19 Jul 1989 288 New director appointed
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19 Jul 1989 288 Director resigned
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16 Jun 1989 CERTNM Company name changed fox's biscuits LIMITED\certificate issued on 19/06/89
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Feb 1989 AA Full accounts made up to 31 March 1988
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08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1988 363 Return made up to 18/07/88; full list of members
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