DANBY'S FOODS LIMITED

Company number 02852039

Date	Type	Description	View / Download
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 86956@1=86956 £ ic 164739/251695	(2 pages)
17 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
10 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 21739@1=21739 £ ic 400000/421739	(2 pages)
10 Feb 2000	122	Conve 31/01/00	(1 page)
09 Feb 2000	395	Particulars of mortgage/charge	(6 pages)
01 Sep 1999	363s	Return made up to 19/08/99; no change of members	(6 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
16 May 1999	AA	Full accounts made up to 31 March 1998	(21 pages)
08 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
06 Oct 1998	363s	Return made up to 19/08/98; full list of members	(8 pages)
14 Jan 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
17 Sep 1997	363s	Return made up to 19/08/97; full list of members	(8 pages)
17 Sep 1997	363(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 Document
10 Jan 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
28 Aug 1996	363s	Return made up to 19/08/96; no change of members	(8 pages)

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