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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)
20 Mar 1996 288 New director appointed
19 Mar 1996 288 New director appointed
01 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 01/02/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1996 AA Full accounts made up to 31 March 1995
18 Dec 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 MEM/ARTS Memorandum and Articles of Association
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New secretary appointed
15 Dec 1995 288 Director resigned
15 Dec 1995 288 Secretary resigned;director resigned
15 Dec 1995 288 Secretary resigned
15 Dec 1995 287 Registered office changed on 15/12/95 from: 65 89 oxford st manchester M1 6HT
08 Dec 1995 155(6)a Declaration of assistance for shares acquisition
18 Jan 1995 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
18 Jan 1995 363s Return made up to 31/12/94; no change of members
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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Mar 1994 363s Return made up to 31/12/93; no change of members
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 31/12/93; no change of members
27 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993