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TUDOR FOODS LIMITED

Company number 02903873

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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)
03 Apr 2000 288b Secretary resigned
03 Apr 2000 363s Return made up to 02/03/00; full list of members
21 Mar 2000 AA Accounts for a small company made up to 31 July 1999
15 Oct 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Oct 1999 169 £ ic 100000/10000 23/07/99 £ sr 90000@1=90000
13 Apr 1999 AA Accounts for a small company made up to 31 July 1998
06 Apr 1999 363s Return made up to 02/03/99; full list of members
02 Sep 1998 AA Accounts for a small company made up to 31 July 1997
29 Apr 1998 363s Return made up to 02/03/98; full list of members
03 Oct 1997 AA Accounts for a small company made up to 31 July 1996
25 Mar 1997 363s Return made up to 02/03/97; full list of members
25 Mar 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 DocumentDirector's particulars changed
07 Jan 1997 AA Accounts for a small company made up to 31 July 1995
15 May 1996 363s Return made up to 02/03/96; no change of members
15 May 1996 363(287) Registered office changed on 15/05/96
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 15/05/96
20 Mar 1996 288 New secretary appointed
20 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1996 88(2)R Ad 31/07/95--------- £ si 99996@1=99996 £ ic 4/100000
20 Mar 1996 123 £ nc 1000/200000 31/07/95
26 Jan 1996 395 Particulars of mortgage/charge
30 May 1995 363s Return made up to 02/03/95; full list of members
30 May 1995 363(287) Registered office changed on 30/05/95
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 30/05/95
03 Apr 1995 225(1) Accounting reference date extended from 31/03 to 31/07
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995