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GRACE FOODS UK LIMITED

Company number 00094632

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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)
07 Jan 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jan 2002 MAR Re-registration of Memorandum and Articles
07 Jan 2002 53 Application for reregistration from PLC to private
07 Jan 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2001 288b Director resigned
10 Dec 2001 288b Director resigned
15 Oct 2001 363s Return made up to 28/09/01; change of members
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 88(2)R Ad 25/06/01--------- £ si 90000@.25=22500 £ ic 38043412/38065912
30 May 2001 287 Registered office changed on 30/05/01 from: 2 apex point travellers lane welham green herts. AL9 7HF
24 Apr 2001 288b Director resigned
06 Nov 2000 395 Particulars of mortgage/charge
09 Oct 2000 363s Return made up to 28/09/00; bulk list available separately
15 Sep 2000 AA Full group accounts made up to 31 March 2000
15 Aug 2000 88(2)R Ad 10/07/00--------- £ si 40000@.25=10000 £ ic 38066080/38076080
12 May 2000 395 Particulars of mortgage/charge
11 Apr 2000 88(2)R Ad 06/03/00--------- £ si 10000@.25=2500 £ ic 38063580/38066080
10 Apr 2000 SA Statement of affairs
10 Apr 2000 88(2)R Ad 14/01/99--------- £ si 15000000@.25
25 Jan 2000 88(2)R Ad 11/01/00--------- £ si 457958@.05=22897 £ ic 38040683/38063580
16 Nov 1999 353 Location of register of members
07 Oct 1999 363s Return made up to 28/09/99; bulk list available separately
08 Aug 1999 AA Full group accounts made up to 31 March 1999
13 Mar 1999 88(2)R Ad 17/02/99--------- £ si 30000@.25=7500 £ ic 34283198/34290698
04 Mar 1999 288c Director's particulars changed