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MCCAIN FOODS (G.B.) LIMITED

Company number 00733218

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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)
26 Apr 1992 AA Full group accounts made up to 30 June 1991
26 Apr 1992 363s Return made up to 19/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1991 169 £ ic 120000/118800 22/10/91 £ sr 1200@1=1200
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Request Document£ ic 120000/118800 22/10/91 £ sr 1200@1=1200
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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29 May 1991 288 Director resigned
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07 May 1991 AA Full group accounts made up to 30 June 1990
07 May 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
27 Apr 1990 AA Full group accounts made up to 30 June 1989
27 Apr 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
12 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 AA Full group accounts made up to 30 June 1988
09 May 1989 363 Return made up to 24/04/89; full list of members
27 Apr 1988 AA Full group accounts made up to 30 June 1987
27 Apr 1988 363 Return made up to 25/04/88; full list of members
21 May 1987 AA Full group accounts made up to 30 June 1986
21 May 1987 363 Return made up to 14/04/87; full list of members
24 Mar 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Sep 1985 MEM/ARTS Memorandum and Articles of Association
22 Aug 1962 NEWINC Incorporation