NORTH DOWNS DAIRY CO. LIMITED

Company number 01710574

Date	Type	Description	View / Download
24 Oct 1997	288a	New director appointed	(3 pages)
07 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
07 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Feb 1997	363s	Return made up to 18/01/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
18 Oct 1996	AA	Full accounts made up to 30 June 1996	(22 pages)
10 Oct 1996	288a	New secretary appointed	(2 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
08 Feb 1996	363s	Return made up to 18/01/96; change of members	(8 pages)
21 Dec 1995	AA	Full accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(5 pages)
05 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
20 Oct 1995	288	New director appointed	(2 pages)
27 Jan 1995	363s	Return made up to 18/01/95; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
10 Nov 1994	288	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 Document
10 Nov 1994	AA	Full accounts made up to 30 June 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 Document
20 Jan 1994	AA	Full accounts made up to 30 June 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 Document
20 Jan 1994	363s	Return made up to 18/01/94; 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 Document
02 Dec 1993	288	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 Document
12 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)