DALEHEAD FOODS LIMITED

Company number 01078266

Date	Type	Description	View / Download
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
03 Apr 2001	CERTNM	Company name changed dalehead foods holdings LIMITED\certificate issued on 03/04/01	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: ebenezer bugle st. Austell cornwall PL26 8RR	(1 page)
01 Dec 2000	AA	Full group accounts made up to 1 January 2000	(22 pages)
28 Feb 2000	AA	Full group accounts made up to 22 May 1999	(25 pages)
29 Dec 1999	363s	Return made up to 19/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
23 Sep 1999	225	Accounting reference date shortened from 19/05/00 to 31/12/99	(1 page)
22 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
22 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(16 pages)
22 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
22 Sep 1999	88(2)R	Ad 10/09/99--------- £ si 48000@.05=2400 £ ic 9781881/9784281	(4 pages)
22 Sep 1999	88(2)R	Ad 10/09/99--------- £ si 23190@.05=1159 £ ic 9780722/9781881	(2 pages)
22 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
22 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next