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BLUECREST CHILLED FOODS LTD.

Company number 01700359

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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)
09 Oct 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
23 Jul 1997 288a New secretary appointed
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Director resigned
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
19 Jan 1997 288b Secretary resigned
19 Jan 1997 288a New secretary appointed
19 Jan 1997 287 Registered office changed on 19/01/97 from: exchange house fish dock road grimsby ne lincolnshire DN31 3PF
08 Oct 1996 363s Return made up to 29/09/96; full list of members
08 Oct 1996 363(287) Registered office changed on 08/10/96
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Request DocumentRegistered office changed on 08/10/96
26 Sep 1996 AA Accounts made up to 30 December 1995
26 Jan 1996 288 Director resigned
26 Jan 1996 288 New director appointed
08 Nov 1995 AA Accounts made up to 31 December 1994
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1995 363s Return made up to 29/09/95; no change of members
06 Oct 1995 363(287) Registered office changed on 06/10/95
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Request DocumentRegistered office changed on 06/10/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1994 363s Return made up to 29/09/94; 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 29/09/94; no change of members
17 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jul 1994 AA Full accounts made up to 1 January 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 1 January 1994