UPTON FARM FROZEN FOODS LIMITED

Company number 02029111

Date	Type	Description	View / Download
11 Dec 1990	288	New director appointed	(5 pages)
11 Jun 1990	363	Return made up to 04/05/90; full list of members	(4 pages)
11 Jun 1990	363	Return made up to 13/02/89; full list of members; amend	(4 pages)
18 May 1990	AA	Full accounts made up to 31 March 1989	(13 pages)
06 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Feb 1989	CERTNM	Company name changed goodhour LIMITED\certificate issued on 28/02/89	(2 pages)
27 Feb 1989	CERTNM	Company name changed\certificate issued on 27/02/89	(2 pages)
23 Feb 1989	363	Return made up to 13/02/89; full list of members	(4 pages)
19 Feb 1989	287	Registered office changed on 19/02/89 from: delfan puncheston haverfordwest dyfed SA62 5RJ	(1 page)
06 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
18 Mar 1988	AA	Accounts made up to 16 December 1987	(1 page)
18 Mar 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1988	363	Return made up to 31/01/88; full list of members	(5 pages)
27 Jan 1987	287	Registered office changed on 27/01/87 from: 47 brunswick place london N1 6EE	(1 page)
27 Jan 1987	288	Director resigned;new director appointed	(6 pages)
27 Jan 1987	288	Secretary resigned;new secretary appointed	(6 pages)
09 Jan 1987	224	Accounting reference date notified as 31/03	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(47 pages)
11 Dec 1986	288	New director appointed	(3 pages)
10 Dec 1986	GAZ(U)	Gazettable document	(13 pages)