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CRANSWICK COUNTRY FOODS (NORFOLK) LIMITED

Company number 00835854

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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)
04 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1994 363s Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members
25 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
17 Dec 1993 88(2)O Ad 02/11/93--------- £ si 1640@1
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Request DocumentAd 02/11/93--------- £ si 1640@1
19 Nov 1993 MEM/ARTS Memorandum and Articles of Association
19 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Nov 1993 88(2)P Ad 02/11/93--------- £ si 1640@1=1640 £ ic 500/2140
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Request DocumentAd 02/11/93--------- £ si 1640@1=1640 £ ic 500/2140
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1993 123 £ nc 500/3000 02/11/93
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Request Document£ nc 500/3000 02/11/93
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Nov 1993 CERTNM Company name changed norfolk fat & bone company limit ed\certificate issued on 16/11/93
05 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jul 1993 363s Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members
19 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
11 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 May 1992 363s Return made up to 11/05/92; full list of members
  • 363(287) ‐ Registered office changed on 13/05/92
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Request DocumentReturn made up to 11/05/92; full list of members
26 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
29 Aug 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
28 Apr 1991 363a Return made up to 30/01/91; no change of members
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Request DocumentReturn made up to 30/01/91; no change of members
23 Apr 1991 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
03 Apr 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
15 Feb 1990 395 Particulars of mortgage/charge
04 Sep 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
19 Jun 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987