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FRONTLINE FOODS LIMITED

Company number 00678118

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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)
27 May 1997 288b Director resigned
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Request DocumentDirector resigned
14 May 1997 288a New director appointed
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25 Nov 1996 363s Return made up to 25/10/96; no change of members
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Request DocumentReturn made up to 25/10/96; no change of members
25 Nov 1996 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
25 Nov 1996 363(287) Registered office changed on 25/11/96
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Request DocumentRegistered office changed on 25/11/96
24 Jul 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jul 1996 AUD Auditor's resignation
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04 Jun 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
13 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 20/03/96
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13 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/96
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13 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/03/96
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13 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/96
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13 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/03/96
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25 Jan 1996 88(2)R Ad 22/12/95--------- £ si 5000000@1=5000000 £ ic 700000/5700000
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Request DocumentAd 22/12/95--------- £ si 5000000@1=5000000 £ ic 700000/5700000
25 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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25 Jan 1996 123 £ nc 702000/751298 22/12/95
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Request Document£ nc 702000/751298 22/12/95
06 Nov 1995 363s Return made up to 25/10/95; no change of members
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Request DocumentReturn made up to 25/10/95; no change of members
06 Nov 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Nov 1995 363(287) Registered office changed on 06/11/95
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Request DocumentRegistered office changed on 06/11/95
11 Oct 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
31 Aug 1995 CERTNM Company name changed twydale turkeys LIMITED\certificate issued on 01/09/95
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Request DocumentCompany name changed twydale turkeys LIMITED\certificate issued on 01/09/95
02 Aug 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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26 Jul 1995 288 New director appointed
06 Jun 1995 363b Return made up to 25/10/94; full list of members
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Request DocumentReturn made up to 25/10/94; full list of members