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DR. OETKER DAIRY LTD

Company number 02174587

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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)
27 Mar 1990 363 Return made up to 13/01/90; full list of members
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Request DocumentReturn made up to 13/01/90; full list of members
27 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 363 Return made up to 12/01/89; full list of members
24 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1988 287 Registered office changed on 10/02/88 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 10/02/88 from: inveresk house 1 aldwych london WC2R ohf
10 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Jan 1988 CERTNM Company name changed intercede 500 LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed intercede 500 LIMITED\certificate issued on 22/01/88
06 Oct 1987 NEWINC Incorporation