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WISMETTAC HARRO FOODS LIMITED

Company number 02739808

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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)
24 May 2001 AA Full accounts made up to 31 December 2000
13 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Jun 2000 AA Full accounts made up to 31 December 1999
19 Aug 1999 363s Return made up to 14/08/99; no change of members
09 Aug 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 288b Secretary resigned;director resigned
16 Jun 1999 288a New secretary appointed;new director appointed
26 Aug 1998 363s Return made up to 14/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1998 AA Full accounts made up to 31 December 1997
02 Nov 1997 AA Full accounts made up to 31 December 1996
29 Aug 1997 363s Return made up to 14/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1996 363s Return made up to 14/08/96; no change of members
09 May 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
10 Oct 1995 363s Return made up to 14/08/95; no change of members
01 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 88(2)R Ad 30/11/93--------- £ si 500000@1
17 Aug 1994 123 Nc inc already adjusted 30/11/93
17 Aug 1994 363s Return made up to 14/08/94; full list of members
  • 363(287) ‐ Registered office changed on 17/08/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1994 AA Full accounts made up to 31 December 1993
20 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 123 Nc inc already adjusted 30/11/93
21 Dec 1993 88(2)R Ad 30/11/93--------- £ si 500000@1=500000 £ ic 100000/600000
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions