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TATE & LYLE INDUSTRIES LIMITED

Company number 00699090

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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)
07 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288a New secretary appointed
06 Apr 1999 AA Full accounts made up to 26 September 1998
21 Feb 1999 363a Return made up to 05/02/99; full list of members
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1998 AUD Auditor's resignation
30 Mar 1998 395 Particulars of mortgage/charge
25 Mar 1998 395 Particulars of mortgage/charge
25 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 395 Particulars of mortgage/charge
23 Feb 1998 363a Return made up to 05/02/98; full list of members
17 Feb 1998 288a New director appointed
09 Feb 1998 288b Director resigned
19 Jan 1998 AA Full accounts made up to 27 September 1997
25 Sep 1997 288b Director resigned
03 Aug 1997 288a New director appointed
03 Aug 1997 288a New director appointed
03 Aug 1997 288a New director appointed
13 Jun 1997 AA Full accounts made up to 28 September 1996
14 Feb 1997 363a Return made up to 05/02/97; full list of members
09 May 1996 288 Director resigned