BIDFOOD ONE LIMITED

Company number 02931605

Date	Type	Description	View / Download
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 May 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Apr 2001	AA	Accounts made up to 1 July 2000	(9 pages)
19 Jun 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
03 Aug 1999	288a	New secretary appointed	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	288b	Secretary resigned	(1 page)
24 Jun 1999	AA	Accounts made up to 27 March 1999	(10 pages)
20 Jun 1999	363s	Return made up to 30/04/99; change of members	(6 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: salmon fields royton oldham OL2 6JG	(1 page)
16 Jun 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New director appointed	(2 pages)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
11 Aug 1998	363s	Return made up to 30/04/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 May 1998	AA	Accounts made up to 27 December 1997	(9 pages)
12 Jan 1998	288b	Director resigned	(1 page)

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