FYFIELD (SM) LIMITED

Company number 01026475

Date	Type	Description	View / Download
30 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 1998	288c	Director's particulars changed	(1 page)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 100 george street, london, W1H 5RH	(1 page)
15 Oct 1998	CERTNM	Company name changed dalgety (sm) LIMITED\certificate issued on 16/10/98	(2 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
16 Apr 1998	CERTNM	Company name changed spillers milling LIMITED\certificate issued on 17/04/98	(2 pages)
15 Dec 1997	363a	Return made up to 29/11/97; full list of members	(5 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288b	Director resigned	(1 page)
10 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
10 Apr 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
19 Dec 1996	363a	Return made up to 29/11/96; no change of members	(4 pages)
30 Apr 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
25 Jan 1996	363a	Return made up to 29/11/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	AA	Full accounts made up to 30 June 1994	(9 pages)
21 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
08 Dec 1994	363s	Return made up to 29/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	CERTNM	Company name changed dalgety food ingredients LIMITED\certificate issued on 04/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document