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WINDRUSH FROZEN FOODS LIMITED

Company number 01954327

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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)
07 Oct 1999 AA Full accounts made up to 30 April 1999
24 Aug 1999 123 Nc inc already adjusted 28/04/99
24 Aug 1999 88(2)R Ad 28/04/99--------- £ si 81887@1=81887 £ ic 215000/296887
24 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1999 287 Registered office changed on 02/08/99 from: avenue two station lane industrial estate witney oxfordshire OX8 6YD
19 Mar 1999 363s Return made up to 10/02/99; no change of members
14 Oct 1998 AA Full accounts made up to 30 April 1998
31 Mar 1998 363s Return made up to 10/02/98; full list of members
28 Oct 1997 AA Full accounts made up to 30 April 1997
24 Feb 1997 363a Return made up to 10/02/97; full list of members
12 Feb 1997 AA Full accounts made up to 30 April 1996
13 Mar 1996 363s Return made up to 10/02/95; full list of members
11 Mar 1996 363s Return made up to 10/02/96; no change of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
28 Feb 1995 AA Accounts for a small company made up to 30 April 1994
01 Feb 1995 288 New secretary appointed
24 Jan 1995 288 Secretary resigned
24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 403a Declaration of satisfaction of mortgage/charge
02 Nov 1994 395 Particulars of mortgage/charge
25 Oct 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 DocumentNew director appointed
25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 287 Registered office changed on 18/05/94 from: causeway cottage weston road bletchingdon oxfordshire OX5 3DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/94 from: causeway cottage weston road bletchingdon oxfordshire OX5 3DH