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DANIELS FOODS LIMITED

Company number 03423270

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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 Sep 1998 288a New director appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 363s Return made up to 21/08/98; full list of members
25 Aug 1998 288a New director appointed
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
09 Oct 1997 MA Memorandum and Articles of Association
07 Oct 1997 288a New secretary appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Secretary resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 287 Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU
03 Oct 1997 CERTNM Company name changed civicmini LIMITED\certificate issued on 06/10/97
21 Aug 1997 NEWINC Incorporation