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HORLICKS FARMS AND DAIRIES LIMITED

Company number 02432132

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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)
18 Aug 1996 AA Full accounts made up to 31 December 1995
26 Sep 1995 363s Return made up to 30/09/95; full list of members
26 Sep 1995 363(287) Registered office changed on 26/09/95
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Request DocumentRegistered office changed on 26/09/95
21 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 MA Memorandum and Articles of Association
23 Nov 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Nov 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
06 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Oct 1994 363(287) Registered office changed on 06/10/94
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Request DocumentRegistered office changed on 06/10/94
29 Sep 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Aug 1994 AA Full accounts made up to 31 March 1994
10 Aug 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1994 287 Registered office changed on 19/05/94 from: hort bridge ilminster somerset TA19 9PR
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Request DocumentRegistered office changed on 19/05/94 from: hort bridge ilminster somerset TA19 9PR
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 May 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned