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D. & S. (FOOD PRODUCTS) LIMITED

Company number 01337502

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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)
18 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/03/99
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18 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/03/99
10 Mar 1999 288b Director resigned
03 Mar 1999 AA Full accounts made up to 30 April 1998
21 Feb 1999 288a New director appointed
31 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Oct 1998 288a New director appointed
09 Jul 1998 288b Director resigned
06 Jul 1998 288a New secretary appointed
05 May 1998 AA Full accounts made up to 30 April 1997
27 Apr 1998 287 Registered office changed on 27/04/98 from: great bank road wingates industrial estate westhoughton lancashire BL5 3XU
25 Feb 1998 363s Return made up to 31/12/97; no change of members
25 Feb 1998 288a New secretary appointed
08 Dec 1997 288b Secretary resigned
18 Jan 1997 403a Declaration of satisfaction of mortgage/charge
16 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 1996 AA Full accounts made up to 31 March 1996
19 Dec 1996 395 Particulars of mortgage/charge
15 Dec 1996 155(6)a Declaration of assistance for shares acquisition
15 Dec 1996 155(6)a Declaration of assistance for shares acquisition
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
15 Oct 1996 288b Director resigned
14 Oct 1996 225 Accounting reference date extended from 31/03/97 to 30/04/97