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TYSON FOODS PRODUCTS LIMITED

Company number 02455956

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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 Apr 1990 MEM/ARTS Memorandum and Articles of Association
12 Apr 1990 88(2)R Ad 08/03/90--------- £ si 39998@1=39998 £ ic 2/40000
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 08/03/90--------- £ si 39998@1=39998 £ ic 2/40000
26 Mar 1990 123 Nc inc already adjusted 08/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/03/90
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
26 Jan 1990 287 Registered office changed on 26/01/90 from: 21 bourneside bedford MK41 7EG
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 26/01/90 from: 21 bourneside bedford MK41 7EG
24 Jan 1990 CERTNM Company name changed archgift LIMITED\certificate issued on 25/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed archgift LIMITED\certificate issued on 25/01/90
24 Jan 1990 CERTNM Company name changed\certificate issued on 24/01/90
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1989 NEWINC Incorporation