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MENDIP DAIRY CREST LIMITED

Company number 01831303

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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 Mar 1993 123 £ nc 2000000/3000000 19/03/93
19 Jan 1993 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/12/92; no change of members
26 Aug 1992 88(2)R Ad 19/02/92--------- £ si 640000@1=640000 £ ic 770000/1410000
10 Aug 1992 AA Full group accounts made up to 31 March 1992
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21 Jul 1992 288 New director appointed
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20 Jul 1992 288 Director resigned
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30 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1992 288 New director appointed
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28 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1992 88(2)R Ad 13/12/91--------- £ si 270000@1
28 Jan 1992 123 Nc inc already adjusted 13/12/91
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
07 Jan 1992 363a Return made up to 20/12/91; full list of members
03 Jan 1991 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
20 Jul 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
24 Jan 1990 363 Return made up to 20/12/89; full list of members