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RYECROFT FOODS LIMITED

Company number 01770169

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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)
29 Jan 1997 288b Director resigned
29 Oct 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 04/06/96; full list of members
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
19 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 363s Return made up to 04/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Aug 1994 363s Return made up to 04/06/94; full list of members
  • 363(287) ‐ Registered office changed on 08/08/94
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Request DocumentReturn made up to 04/06/94; full list of members
27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 04/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 04/06/93; full list of members
06 Apr 1993 122 Conve 25/03/93
06 Apr 1993 169 £ ic 307667/301667 25/03/93 £ sr 6000@1=6000
06 Apr 1993 88(2)R Ad 25/03/93--------- £ si 277667@1=277667 £ ic 30000/307667
06 Apr 1993 123 Nc inc already adjusted 25/03/93
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Request DocumentNc inc already adjusted 25/03/93
06 Apr 1993 MEM/ARTS Memorandum and Articles of Association
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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06 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions