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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)
26 May 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
25 May 1996 288 Director resigned
25 May 1996 288 New secretary appointed;new director appointed
21 May 1996 363a Return made up to 31/12/95; full list of members; amend
15 May 1996 288 New director appointed
15 May 1996 AA Full group accounts made up to 31 December 1995
10 May 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
10 May 1996 MAR Re-registration of Memorandum and Articles
10 May 1996 BS Balance Sheet
10 May 1996 AUDS Auditor's statement
10 May 1996 AUDR Auditor's report
10 May 1996 43(3)e Declaration on reregistration from private to PLC
10 May 1996 43(3) Application for reregistration from private to PLC
10 May 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1996 122 Conve 31/12/95
11 Jan 1996 363s Return made up to 31/12/95; no change of members
24 Oct 1995 AA Full group accounts made up to 31 December 1994
22 Jan 1995 363s Return made up to 31/12/94; full list of members
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 31/12/94; full list of members
16 Jan 1995 122 £ ic 1600000/1220333 31/12/94 £ sr 379667@1=379667
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
25 Feb 1994 363s Return made up to 31/12/93; no change of members
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 31/12/93; no change of members
31 Oct 1993 AA Full group accounts made up to 31 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 DocumentFull group accounts made up to 31 December 1992