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SMILDE FOOD GROUP LTD

Company number 00690486

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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)
11 Feb 1998	363a	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
05 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Jan 1997	363a	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
05 Jan 1996	363x	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 5 pages (5 pages)
26 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
19 Jan 1995	363x	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/94; full list of members
02 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
08 Oct 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
26 Apr 1994	CERTNM	Company name changed allied oils & fats LIMITED\certificate issued on 27/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed allied oils & fats LIMITED\certificate issued on 27/04/94
29 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
29 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
29 Mar 1994	288	New secretary 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 secretary appointed
29 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Mar 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Mar 1994	287	Registered office changed on 29/03/94 from: bedi james associates chartered accountants abney hall, manchester road cheadle, cheshire SK8 2PD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/03/94 from: bedi james associates chartered accountants abney hall, manchester road cheadle, cheshire SK8 2PD
23 Dec 1993	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/93; no change of members
28 Nov 1993	AA	Full accounts made up to 31 December 1992 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 1992
23 Dec 1992	363s	Return made up to 31/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/92; no change of members
08 Apr 1992	287	Registered office changed on 08/04/92 from: oak house 38 station road cheadle hulme stockport, cheshire SK8 7AB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/04/92 from: oak house 38 station road cheadle hulme stockport, cheshire SK8 7AB

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SMILDE FOOD GROUP LTD

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