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DAWN FOODS LIMITED

Company number 02417948

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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)
23 Sep 1998 288a New director appointed
02 Sep 1998 AUD Auditor's resignation
17 Oct 1997 AA Full group accounts made up to 31 December 1996
03 Sep 1997 363s Return made up to 30/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1997 CERTNM Company name changed dawn foods (uk) LIMITED\certificate issued on 01/01/97
25 Oct 1996 288b Director resigned
25 Oct 1996 AA Full group accounts made up to 31 December 1995
25 Oct 1996 363s Return made up to 30/08/96; full list of members
  • 363(288) ‐ Director resigned
30 Oct 1995 AA Full group accounts made up to 31 December 1994
25 Aug 1995 363s Return made up to 30/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 1995 288 Director's particulars changed;new director appointed
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 31/12/94--------- £ si 383686@1
22 Feb 1995 88(2)P Ad 31/12/94--------- £ si 383686@1=383686 £ ic 207497/591183
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/94--------- £ si 383686@1=383686 £ ic 207497/591183
22 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1995 123 £ nc 500000/1000000 31/12/94
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Request Document£ nc 500000/1000000 31/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 30/08/94; no change of members
  • 363(287) ‐ Registered office changed on 20/09/94
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; no change of members
09 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Dec 1993 287 Registered office changed on 10/12/93 from: addept house 34A sydenham road croydon surrey CR0 2EF
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Request DocumentRegistered office changed on 10/12/93 from: addept house 34A sydenham road croydon surrey CR0 2EF
10 Dec 1993 363a Return made up to 30/08/93; no change of members
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Request DocumentReturn made up to 30/08/93; no change of members
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Oct 1992 88(2)R Ad 31/12/91--------- £ si 7495@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 7495@1