- Company Overview for GRACE FOODS UK LIMITED (00094632)
- Filing history for GRACE FOODS UK LIMITED (00094632)
- People for GRACE FOODS UK LIMITED (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) |
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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
|
|
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 |