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ROCOMBE FARM FRESH ICE CREAM LIMITED

Company number 02789240

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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)
08 Jun 1994 225(1) Accounting reference date shortened from 28/02 to 31/03
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Request DocumentAccounting reference date shortened from 28/02 to 31/03
20 May 1994 363s Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members
27 Jun 1993 88(2)R Ad 23/06/93--------- £ si 45000@1=45000 £ ic 302/45302
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Request DocumentAd 23/06/93--------- £ si 45000@1=45000 £ ic 302/45302
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Apr 1993 88(2)R Ad 30/03/93--------- £ si 300@1=300 £ ic 2/302
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Request DocumentAd 30/03/93--------- £ si 300@1=300 £ ic 2/302
04 Apr 1993 122 Div 29/03/93
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Request DocumentDiv 29/03/93
04 Apr 1993 287 Registered office changed on 04/04/93 from: 1 barnfield cresent exeter EX1 1QY
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Request DocumentRegistered office changed on 04/04/93 from: 1 barnfield cresent exeter EX1 1QY
30 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 1993 287 Registered office changed on 24/03/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/03/93 from: 2 baches street london N1 6UB
23 Mar 1993 CERTNM Company name changed itemfinish enterprises LIMITED\certificate issued on 24/03/93
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Request DocumentCompany name changed itemfinish enterprises LIMITED\certificate issued on 24/03/93
22 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Mar 1993 123 £ nc 1000/100000 02/03/93
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Request Document£ nc 1000/100000 02/03/93
12 Feb 1993 NEWINC Incorporation