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RIVENDALE FOODS LIMITED

Company number 01220328

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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)
08 Dec 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
07 May 1994	363x	Return made up to 31/03/94; full list of members	View PDF Return made up to 31/03/94; full list of members - link opens in a new window - 8 pages (8 pages)
29 Apr 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Apr 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Mar 1994	CERTNM	Company name changed roy's quality foods LIMITED\certificate issued on 29/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed roy's quality foods LIMITED\certificate issued on 29/03/94
16 Feb 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 Feb 1994	288	Secretary'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 DocumentSecretary's particulars changed
01 Dec 1993	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Oct 1993	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 DocumentResolutions
28 Oct 1993	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 DocumentResolutions
05 Oct 1993	225(1)	Accounting reference date extended from 31/03 to 31/03	View PDF Accounting reference date extended from 31/03 to 31/03 - link opens in a new window - 1 page (1 page)
14 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
10 Sep 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 10 pages (10 pages)
10 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Sep 1993	287	Registered office changed on 10/09/93 from: western road, bracknell, berkshire. RG12 1QA 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 10/09/93 from: western road, bracknell, berkshire. RG12 1QA
10 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Sep 1993	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
22 Aug 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
22 Aug 1993	288	New director 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 DocumentNew director appointed
14 Jun 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 15 pages (15 pages)
14 Jun 1993	363s	Return made up to 30/05/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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