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ANGLIA/WOODS OF GRIMSBY (FROZEN FOODS) LIMITED

Company number 01164570

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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)
16 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Feb 1995 363s Return made up to 17/01/95; no change of members
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Request DocumentReturn made up to 17/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Mar 1994 363s Return made up to 17/01/94; no change of members
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Request DocumentReturn made up to 17/01/94; no change of members
28 Mar 1994 287 Registered office changed on 28/03/94 from: kemp road fish docks grimsby S.humberside DN31 3SY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/03/94 from: kemp road fish docks grimsby S.humberside DN31 3SY
28 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Feb 1993 363s Return made up to 17/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/93; full list of members
19 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
08 Sep 1992 287 Registered office changed on 08/09/92 from: kemp rd northwall fish docks grimsby s humberside DN31 3SY
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Request DocumentRegistered office changed on 08/09/92 from: kemp rd northwall fish docks grimsby s humberside DN31 3SY
21 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 88(2)R Ad 30/03/92--------- £ si 20000@1=20000 £ ic 20000/40000
21 Jul 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1992 123 £ nc 20000/100000 30/03/92
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Request Document£ nc 20000/100000 30/03/92
12 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
31 Jan 1992 363s Return made up to 17/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 17/01/92; no change of members
12 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
12 Feb 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
06 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
06 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members
20 Jan 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988