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MCCORMICK (LITTLEBOROUGH) LIMITED

Company number 02588952

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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)
19 Jun 1995	123	Nc inc already adjusted 31/08/94	View PDF Nc inc already adjusted 31/08/94 - link opens in a new window - 1 page (1 page)
19 Jun 1995	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 - 1 page (1 page)
19 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 1995	363x	Return made up to 28/12/94; full list of members; amend	View PDF Return made up to 28/12/94; full list of members; amend - link opens in a new window - 16 pages (16 pages)
03 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
20 Feb 1995	288	Director's particulars changed 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's particulars changed
13 Feb 1995	363x	Return made up to 28/12/94; 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 28/12/94; full list of members
13 Feb 1995	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 DocumentNew director appointed
13 Feb 1995	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
02 Feb 1995	288	Director's particulars changed 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's particulars changed
25 Nov 1994	CERTNM	Company name changed evedale foods LIMITED\certificate issued on 28/11/94	View PDF Company name changed evedale foods LIMITED\certificate issued on 28/11/94 - link opens in a new window - 2 pages (2 pages)
25 Nov 1994	CERTNM	Company name changed\certificate issued on 25/11/94	View PDF Company name changed\certificate issued on 25/11/94 - link opens in a new window - 2 pages (2 pages)
08 Nov 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
08 Nov 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
19 Oct 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 DocumentNew director appointed
19 Oct 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 DocumentNew director appointed
03 Jul 1994	AA	Full accounts made up to 31 August 1993	View PDF Full accounts made up to 31 August 1993 - link opens in a new window - 14 pages (14 pages)
08 May 1994	288	Secretary's particulars changed 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's particulars changed
15 Feb 1994	363x	Return made up to 28/12/93; 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 28/12/93; full list of members
13 Feb 1994	88(2)R	Ad 31/08/93--------- £ si 250000@1=250000 £ ic 6253002/6503002 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 31/08/93--------- £ si 250000@1=250000 £ ic 6253002/6503002
13 Feb 1994	123	Nc inc already adjusted 31/08/93 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 31/08/93
13 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Feb 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

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MCCORMICK (LITTLEBOROUGH) LIMITED

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