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TATE & LYLE (NORTH) LIMITED

Company number 00417293

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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 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1988 AA Full accounts made up to 31 March 1987
12 Jan 1988 363 Return made up to 17/11/87; full list of members
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
16 May 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
16 May 1987 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
16 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 MA Memorandum and Articles of Association
08 Nov 1986 AA Full accounts made up to 31 March 1986
08 Nov 1986 363 Return made up to 26/09/86; full list of members
10 Oct 1986 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned