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HILLSDOWN AMBIENT FOODS GROUP LIMITED

Company number 01220754

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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 Feb 1991 88(2)R Ad 20/12/90--------- £ si 3420000@1=3420000 £ ic 2000000/5420000
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Request DocumentAd 20/12/90--------- £ si 3420000@1=3420000 £ ic 2000000/5420000
11 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1991 123 £ nc 5000000/7500000 20/12/90
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Request Document£ nc 5000000/7500000 20/12/90
31 Jan 1991 CERTNM Company name changed hillsdown LIMITED\certificate issued on 01/02/91
08 Jan 1991 AA Full group accounts made up to 31 December 1989
08 Jan 1991 363 Return made up to 12/04/90; full list of members
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27 Sep 1990 288 New director appointed
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26 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Feb 1990 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
13 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 288 New director appointed
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24 Jan 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
24 Jan 1989 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 288 New director appointed
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23 Feb 1988 AA Full group accounts made up to 31 December 1986
23 Feb 1988 363 Return made up to 06/04/87; full list of members
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Request DocumentReturn made up to 06/04/87; full list of members
13 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1987 AA Group of companies' accounts made up to 31 December 1985
09 Feb 1987 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Feb 1986 AA Accounts made up to 31 December 1984
08 Sep 1984 AA Accounts made up to 31 December 1983
25 Jul 1975 MISC Certificate of incorporation
25 Jul 1975 NEWINC Incorporation