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C&D FOODS (DRIFFIELD) UNLIMITED

Company number 02678260

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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 Apr 1995 288 Director resigned
04 Apr 1995 403a Declaration of satisfaction of mortgage/charge
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1995 403a Declaration of satisfaction of mortgage/charge
21 Mar 1995 403a Declaration of satisfaction of mortgage/charge
17 Mar 1995 287 Registered office changed on 17/03/95 from: thixendale road, fridaythorpe, driffield east yorkshire, Y025 9RT
17 Mar 1995 395 Particulars of mortgage/charge
10 Mar 1995 122 £ sr 44000@1 16/12/94
22 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1995 363s Return made up to 16/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 16/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Dec 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
23 Dec 1994 88(2)R Ad 07/12/94--------- £ si 374000@1=374000 £ ic 645000/1019000
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Request DocumentAd 07/12/94--------- £ si 374000@1=374000 £ ic 645000/1019000
23 Dec 1994 123 £ nc 645000/3000000 07/12/94
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Request Document£ nc 645000/3000000 07/12/94
23 Dec 1994 122 Recon 16/12/94
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Request DocumentRecon 16/12/94
23 Dec 1994 122 Conve 16/12/94
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Request DocumentConve 16/12/94
23 Dec 1994 288 Director resigned
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Request DocumentDirector resigned