- Company Overview for BLUECREST CHILLED FOODS LTD. (01700359)
- Filing history for BLUECREST CHILLED FOODS LTD. (01700359)
- People for BLUECREST CHILLED FOODS LTD. (01700359)
- Charges for BLUECREST CHILLED FOODS LTD. (01700359)
- More for BLUECREST CHILLED FOODS LTD. (01700359)
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) |
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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
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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
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Request DocumentReturn made up to 29/09/94; no change of members |
17 Aug 1994 | 288 |
Director resigned;new director appointed
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|
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
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|
Request DocumentFull accounts made up to 1 January 1994 |