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DHAMECHA FOODS LIMITED

Company number 01163739

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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)
11 Jan 1994 123 Nc inc already adjusted 22/11/93
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Request DocumentNc inc already adjusted 22/11/93
11 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1993 AA Full accounts made up to 31 March 1993
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04 May 1993 AA Full group accounts made up to 31 March 1992
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23 Feb 1993 363s Return made up to 14/12/92; no change of members
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Request DocumentReturn made up to 14/12/92; no change of members
29 Sep 1992 287 Registered office changed on 29/09/92 from: 2 hathaway close stanmore middlesex HA7 3NR
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Request DocumentRegistered office changed on 29/09/92 from: 2 hathaway close stanmore middlesex HA7 3NR
27 Mar 1992 88(2)R Ad 23/03/92--------- £ si 480000@1=480000 £ ic 120000/600000
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Request DocumentAd 23/03/92--------- £ si 480000@1=480000 £ ic 120000/600000
22 Jan 1992 363b Return made up to 14/12/91; full list of members
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16 Jan 1992 AA Full accounts made up to 31 March 1991
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15 Jan 1992 395 Particulars of mortgage/charge
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15 Jan 1992 395 Particulars of mortgage/charge
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15 Jan 1992 395 Particulars of mortgage/charge
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25 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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21 Oct 1991 395 Particulars of mortgage/charge
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21 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1991 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
11 Jan 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1990 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
22 Mar 1990 363 Return made up to 26/12/89; full list of members
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22 Mar 1990 287 Registered office changed on 22/03/90 from: 42, kynaston wood, boxtree road, harrow weald, middlesex. HA3 6UA
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Request DocumentRegistered office changed on 22/03/90 from: 42, kynaston wood, boxtree road, harrow weald, middlesex. HA3 6UA
23 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members