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DANBY'S FOODS LIMITED

Company number 02852039

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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 Sep 1995 363s Return made up to 31/08/95; no change of members
19 Sep 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
10 Aug 1995 AA Accounts for a small company made up to 31 March 1995
07 Apr 1995 288 New secretary appointed;director resigned
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
24 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1994 363s Return made up to 09/09/94; full list of members
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Request DocumentReturn made up to 09/09/94; full list of members
19 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1994 MA Memorandum and Articles of Association
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Dec 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Dec 1993 287 Registered office changed on 02/12/93 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 02/12/93 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
02 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Dec 1993 88(2)R Ad 10/11/93--------- £ si 449998@1=449998 £ ic 2/450000
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Request DocumentAd 10/11/93--------- £ si 449998@1=449998 £ ic 2/450000
02 Dec 1993 123 Nc inc already adjusted 10/11/93
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Request DocumentNc inc already adjusted 10/11/93
02 Dec 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association