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WM. BENNETT FROZEN FOODS LIMITED

Company number 01022787

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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)
05 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1994 363x Return made up to 28/05/94; no change of members
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Request DocumentReturn made up to 28/05/94; no change of members
29 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 363x Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 363x Return made up to 28/05/92; change of members; amend
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Request DocumentReturn made up to 28/05/92; change of members; amend
17 Jun 1992 287 Registered office changed on 17/06/92 from: 28 orgreave close dore house industrial estate handsworth sheffield S13 9NP
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Request DocumentRegistered office changed on 17/06/92 from: 28 orgreave close dore house industrial estate handsworth sheffield S13 9NP
17 Jun 1992 363x Return made up to 28/05/92; change of members
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Request DocumentReturn made up to 28/05/92; change of members
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
12 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
12 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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 satisfaction of mortgage/charge
24 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Sep 1991 288 New secretary appointed
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05 Sep 1991 AA Full accounts made up to 22 February 1991
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Request DocumentFull accounts made up to 22 February 1991
07 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed