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RICHMOND FOODS LIMITED

Company number 02573163

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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)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 103 pages (103 pages)
18 Mar 1998	88(2)P	Ad 27/01/98--------- £ si 10730474@.05=536523 £ ic 561574/1098097	View PDF Ad 27/01/98--------- £ si 10730474@.05=536523 £ ic 561574/1098097 - link opens in a new window - 10 pages (10 pages)
30 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Jan 1998	363s	Return made up to 31/12/97; bulk list available separately	View PDF Return made up to 31/12/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
05 Jan 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 71 pages (71 pages)
19 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 36 pages (36 pages)
21 Mar 1997	AA	Interim accounts made up to 29 June 1996	View PDF Interim accounts made up to 29 June 1996 - link opens in a new window - 7 pages (7 pages)
06 Feb 1997	363s	Return made up to 31/12/96; bulk list available separately	View PDF Return made up to 31/12/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	122	Conve 06/06/96	View PDF Conve 06/06/96 - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)

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RICHMOND FOODS LIMITED

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