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FOOD BROKERS LTD

Company number 00711244

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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)
25 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
30 Aug 1991 363b Return made up to 22/08/91; no change of members
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Request DocumentReturn made up to 22/08/91; no change of members
09 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1990 288 Director's particulars changed
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13 Sep 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
13 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Mar 1990 288 Director's particulars changed
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07 Nov 1989 395 Particulars of mortgage/charge
16 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
22 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
22 Nov 1988 363 Return made up to 02/11/88; full list of members
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Request DocumentReturn made up to 02/11/88; full list of members
06 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1988 288 Director's particulars changed
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's particulars changed
13 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge