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BILLINGTON FOOD INGREDIENTS LIMITED

Company number 02341008

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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)
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1989 88(2)R Wd 15/09/89 ad 31/08/89-11/09/89 £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 15/09/89 ad 31/08/89-11/09/89 £ si 99998@1=99998 £ ic 2/100000
22 Sep 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
19 Sep 1989 288 Secretary resigned;new secretary appointed
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19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 Secretary resigned;new secretary appointed
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13 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1989 395 Particulars of mortgage/charge
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21 Aug 1989 MEM/ARTS Memorandum and Articles of Association
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Aug 1989 CERTNM Company name changed stonestrike LIMITED\certificate issued on 14/08/89
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Request DocumentCompany name changed stonestrike LIMITED\certificate issued on 14/08/89
11 Aug 1989 CERTNM Company name changed\certificate issued on 11/08/89
09 Aug 1989 287 Registered office changed on 09/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/08/89 from: 2 baches street london N1 6UB
09 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation