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MENSTRIE FOODS LIMITED

Company number 00874176

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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 Jul 1994 363x Return made up to 23/06/94; no change of members
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Request DocumentReturn made up to 23/06/94; no change of members
03 May 1994 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363x Return made up to 23/06/93; full list of members
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
15 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1993 287 Registered office changed on 15/03/93 from: kensington road ashford kent TN24 0LT
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Request DocumentRegistered office changed on 15/03/93 from: kensington road ashford kent TN24 0LT
05 Mar 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 363x Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members
20 Oct 1992 AA Full accounts made up to 31 December 1991
17 Jul 1992 CERTNM Company name changed dcl yeast LIMITED\certificate issued on 17/07/92
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Request DocumentCompany name changed dcl yeast LIMITED\certificate issued on 17/07/92
30 Jun 1992 287 Registered office changed on 30/06/92 from: sussex house civic way burgess hill west sussex RH159AW
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Request DocumentRegistered office changed on 30/06/92 from: sussex house civic way burgess hill west sussex RH159AW
30 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1991 363a Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
06 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990