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KILMEADEN FOODS LIMITED

Company number 02226698

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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)
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1999 CERTNM Company name changed western fresh products LIMITED\certificate issued on 03/06/99
12 May 1999 AUD Auditor's resignation
08 Jan 1999 288a New director appointed
29 Dec 1998 288b Director resigned
01 Dec 1998 363a Return made up to 19/09/98; full list of members
13 Nov 1998 AA Full accounts made up to 3 January 1998
27 Oct 1998 287 Registered office changed on 27/10/98 from: unit 12 hambridge lane newbury berkshire RG14 5TU
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288a New secretary appointed;new director appointed
04 Feb 1998 AA Full accounts made up to 31 December 1996
17 Nov 1997 288a New director appointed
03 Oct 1997 363s Return made up to 19/09/97; no change of members
25 Mar 1997 288b Director resigned
12 Feb 1997 363s Return made up to 19/09/96; no change of members
19 Dec 1996 288c Director's particulars changed
29 Oct 1996 AA Full accounts made up to 31 December 1995
08 Aug 1996 288 Director resigned
08 Aug 1996 287 Registered office changed on 08/08/96 from: potley lane corsham wiltshire. SN13 9RX
25 Oct 1995 AA Full accounts made up to 31 December 1994
13 Oct 1995 363s Return made up to 19/09/95; full list of members
13 Jun 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed