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DR. OETKER (UK) LIMITED

Company number 04293376

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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)
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288a New secretary appointed
08 Feb 2002 287 Registered office changed on 08/02/02 from: trafalgar house, 29 park place, leeds, west yorkshire LS1 2SP
08 Feb 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
06 Nov 2001 288b Secretary resigned;director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
05 Nov 2001 CERTNM Company name changed readco 313 LIMITED\certificate issued on 05/11/01
25 Sep 2001 NEWINC Incorporation