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DAIRY FARMERS OF BRITAIN PROCESSING LIMITED

Company number 02874550

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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)
15 Jan 1998 AA Full group accounts made up to 31 March 1997
04 Dec 1997 363s Return made up to 10/11/97; bulk list available separately
04 Dec 1997 288b Director resigned
26 Oct 1997 288a New director appointed
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Oct 1997 123 Nc inc already adjusted 17/09/97
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1996 363s Return made up to 10/11/96; full list of members
17 Dec 1996 AA Full group accounts made up to 31 March 1996
04 Dec 1995 288 New director appointed
04 Dec 1995 288 New director appointed
04 Dec 1995 288 New director appointed
04 Dec 1995 363s Return made up to 10/11/95; full list of members
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1995 AA Full accounts made up to 31 March 1995
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1995 CERTNM Company name changed the milk group (north west) limi ted\certificate issued on 23/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 23/11/94; 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 23/11/94; full list of members
06 Jun 1994 287 Registered office changed on 06/06/94 from: 1 des roches square witney OX8 6BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/06/94 from: 1 des roches square witney OX8 6BE
09 May 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03