THE IRISH DAIRY BOARD (UK) LIMITED
Company number 02277914
- Company Overview for THE IRISH DAIRY BOARD (UK) LIMITED (02277914)
- Filing history for THE IRISH DAIRY BOARD (UK) LIMITED (02277914)
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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) |
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13 Nov 1995 | 288 | Director's particulars changed | |
26 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
12 Sep 1995 | 363s | Return made up to 31/08/95; no change of members | |
27 Jun 1995 | 288 | Secretary's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Sep 1994 | 363s |
Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members |
07 Sep 1994 | AA | Full accounts made up to 1 January 1994 | |
07 Feb 1994 | AA | Full group accounts made up to 2 January 1993 | |
03 Nov 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
31 Aug 1993 | 363s |
Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members |
23 Feb 1993 | AA | Full group accounts made up to 28 December 1991 | |
20 Nov 1992 | 363b |
Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members |
23 Jul 1992 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jul 1992 | 363a |
Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members |
21 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Nov 1991 | AA | Full group accounts made up to 29 December 1990 | |
11 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
24 Jan 1991 | 88(2)O |
Ad 29/12/89--------- £ si 3925217@1
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Request DocumentAd 29/12/89--------- £ si 3925217@1 |
14 Jan 1991 | 88(2)P |
Ad 29/12/89--------- £ si 3925217@1
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Request DocumentAd 29/12/89--------- £ si 3925217@1 |
18 Dec 1990 | 123 |
Nc inc already adjusted 20/12/89
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Request DocumentNc inc already adjusted 20/12/89 |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | 287 |
Registered office changed on 27/11/90 from: springfield road leek staffordshire st 136
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Request DocumentRegistered office changed on 27/11/90 from: springfield road leek staffordshire st 136 |