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VJS FOODS LIMITED

Company number 00471630

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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 1992 363a Return made up to 02/07/91; full list of members
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05 Jan 1992 288 Director resigned
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25 Jul 1991 288 Director resigned
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19 Jun 1991 363a Return made up to 29/04/91; full list of members
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Request DocumentReturn made up to 29/04/91; full list of members
21 May 1991 AA Full accounts made up to 27 December 1990
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Request DocumentFull accounts made up to 27 December 1990
30 Nov 1990 288 New director appointed
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27 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1990 88(2)R Ad 01/10/90--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentAd 01/10/90--------- £ si 1000000@1=1000000 £ ic 500000/1500000
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Nov 1990 123 £ nc 500000/10000000 01/10/90
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Request Document£ nc 500000/10000000 01/10/90
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 AA Full group accounts made up to 28 December 1989
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Request DocumentFull group accounts made up to 28 December 1989
24 Aug 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
14 May 1990 288 Director resigned
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10 May 1990 AUD Auditor's resignation
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25 Apr 1990 AUD Auditor's resignation
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06 Jun 1989 AA Full group accounts made up to 29 December 1988
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Request DocumentFull group accounts made up to 29 December 1988
06 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
15 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 May 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
19 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed