BILLINGTON FOODS LIMITED

Company number 02499642

Date	Type	Description	View / Download
05 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
02 Jan 1996	288	New director appointed	(2 pages)
02 Jan 1996	288	New director appointed	(2 pages)
17 Nov 1995	AA	Full accounts made up to 1 January 1995	(22 pages)
18 May 1995	363s	Return made up to 08/05/95; full list of members	(10 pages)
16 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
07 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
21 Oct 1994	AA	Full accounts made up to 26 December 1993	(20 pages)
22 Aug 1994	288	New secretary 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 Document
22 Aug 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 Document
07 Jun 1994	363s	Return made up to 08/05/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
23 May 1994	288	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 Document
19 Jan 1994	AA	Accounts for a small company made up to 27 December 1992 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
18 May 1993	363s	Return made up to 08/05/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Mar 1993	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1993	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1993	88(2)R	Ad 05/02/93--------- £ si 14000@.5=7000 £ ic 753999/760999 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
15 Feb 1993	123	£ nc 813000/876000 05/02/93	(1 page)
13 Feb 1993	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 Document
13 Feb 1993	288	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 Document
09 Feb 1993	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1993	395	Particulars of mortgage/charge	(4 pages)
24 Nov 1992	225(1)	Accounting reference date extended from 30/11 to 31/12 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

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