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TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Company number 00247703

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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)
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1992 363x Return made up to 30/11/91; full list of members
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25 Nov 1991 288 New director appointed
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22 Nov 1991 288 New director appointed
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19 Nov 1991 287 Registered office changed on 19/11/91 from: unit A2/3 fairacres ind est dedworth road windsor
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Request DocumentRegistered office changed on 19/11/91 from: unit A2/3 fairacres ind est dedworth road windsor
19 Nov 1991 288 Director resigned
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19 Nov 1991 288 Director resigned
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19 Nov 1991 288 New director appointed
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19 Nov 1991 288 New director appointed
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19 Nov 1991 288 New director appointed
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04 Nov 1991 CERTNM Company name changed rhm manor foods LIMITED\certificate issued on 05/11/91
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Request DocumentCompany name changed rhm manor foods LIMITED\certificate issued on 05/11/91
30 Jun 1991 AA Full accounts made up to 1 September 1990
22 Mar 1991 288 Secretary's particulars changed
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23 Jan 1991 287 Registered office changed on 23/01/91 from: king edward house king edward court windsor berkshire SL4 1TJ
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Request DocumentRegistered office changed on 23/01/91 from: king edward house king edward court windsor berkshire SL4 1TJ
24 Dec 1990 363 Return made up to 30/11/90; full list of members
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23 Nov 1990 288 Director resigned;new director appointed
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23 Nov 1990 288 New director appointed
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20 Sep 1990 288 Secretary resigned
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20 Sep 1990 288 New secretary appointed
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18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Jul 1990 288 Director resigned
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04 Jul 1990 AA Full accounts made up to 2 September 1989
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14 Dec 1989 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members