BILLINGTON FOOD INGREDIENTS LIMITED

Company number 02341008

Date	Type	Description	View / Download
19 Dec 2000	287	Registered office changed on 19/12/00 from: estuary banks speke liverpool L24 8RB	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(3 pages)
19 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2000	288a	New director appointed	(3 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(36 pages)
28 Sep 2000	288b	Director resigned	(1 page)
07 Jul 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Feb 2000	AA	Accounts for a medium company made up to 31 August 1999	(17 pages)
13 Jul 1999	363s	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 May 1999	AA	Accounts for a medium company made up to 31 August 1998	(17 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	287	Registered office changed on 19/01/99 from: blenheim way skypark international speke merseyside L24 1YH	(1 page)
19 Jan 1999	288c	Secretary's particulars changed	(1 page)
02 Jul 1998	363s	Return made up to 12/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 May 1998	AA	Accounts for a medium company made up to 31 August 1997	(18 pages)
09 Jul 1997	363s	Return made up to 12/06/97; no change of members	(9 pages)
21 May 1997	AA	Accounts for a medium company made up to 31 August 1996	(17 pages)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
19 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)