MENDIP DAIRY CREST LIMITED

Company number 01831303

Date	Type	Description	View / Download
24 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jun 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
18 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(2 pages)
18 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 Mar 1996	CERTNM	Company name changed mendip foods LIMITED\certificate issued on 29/03/96	(2 pages)
12 Jan 1996	363s	Return made up to 20/12/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2021 under section 1088 of the Companies Act 2006	(6 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
13 Dec 1995	288	New director appointed	(2 pages)
13 Dec 1995	288	New director appointed	(2 pages)
13 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Oct 1995	288	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2021 under section 1088 of the Companies Act 2006	(2 pages)
12 Oct 1995	288	New director appointed	(2 pages)
04 Aug 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
16 Jan 1995	363s	Return made up to 20/12/94; 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
26 Oct 1994	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 Aug 1994	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 Document
23 May 1994	287	Registered office changed on 23/05/94 from: st olaves 19 woolley street bradford-on-avon wiltshire BA15 1AD 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
28 Jan 1994	363s	Return made up to 20/12/93; 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 Document
15 Jul 1993	AA	Full group 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 Document
26 Apr 1993	88(2)	Ad 19/03/93--------- £ si 450000@1=450000 £ ic 1410000/1860000	(2 pages)
29 Mar 1993	MEM/ARTS	Memorandum and Articles of Association 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
29 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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