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WINDMILL FOODS (FLITWICK) LIMITED

Company number 02757891

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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)
30 Oct 1996 363s Return made up to 22/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1996 AA
24 Nov 1995 363s Return made up to 22/10/95; no change of members
19 Jul 1995 AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 22/10/94; 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 22/10/94; no change of members
03 Aug 1994 AA
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Request Document
12 Nov 1993 363s Return made up to 22/10/93; 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 22/10/93; full list of members
18 May 1993 88(2)R Ad 14/04/93--------- £ si 8998@1=8998 £ ic 2/9000
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Request DocumentAd 14/04/93--------- £ si 8998@1=8998 £ ic 2/9000
19 Mar 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1993 123 Nc inc already adjusted 06/11/92
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Request DocumentNc inc already adjusted 06/11/92
10 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1992 CERTNM Company name changed billmanor LIMITED\certificate issued on 24/11/92
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Request DocumentCompany name changed billmanor LIMITED\certificate issued on 24/11/92
12 Nov 1992 287 Registered office changed on 12/11/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 12/11/92 from: classic house 174-180 old st london EC1V 9BP
22 Oct 1992 NEWINC Incorporation