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DOVES FARM FOODS LIMITED

Company number 02301391

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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)
20 Dec 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/12/91
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/12/91
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20 Dec 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/91
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09 Dec 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
27 Aug 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
12 Mar 1991 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
17 Aug 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
27 Jul 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1990 CERTNM Company name changed doves farm flour LIMITED\certificate issued on 25/06/90
18 Jun 1990 287 Registered office changed on 18/06/90 from: norwich union house 102-108 above bar southampton SO9 5HJ
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 18/06/90 from: norwich union house 102-108 above bar southampton SO9 5HJ
18 Jun 1990 88(2)R Ad 14/06/90--------- £ si 998@1=998 £ ic 2/1000
27 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
27 Sep 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
16 Dec 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Oct 1988 CERTNM Company name changed rapid 6963 LIMITED\certificate issued on 25/10/88
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Request DocumentCompany name changed rapid 6963 LIMITED\certificate issued on 25/10/88
18 Oct 1988 287 Registered office changed on 18/10/88 from: classic house 174 180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/10/88 from: classic house 174 180 old street london EC1V 9BP
30 Sep 1988 NEWINC Incorporation