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MASTERFOODS LIMITED

Company number 00863484

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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)
10 Nov 1994 363x Return made up to 16/10/94; 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 16/10/94; no change of members
21 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 363x Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members
01 Nov 1993 AA Accounts for a dormant company made up to 30 December 1992
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Request DocumentAccounts for a dormant company made up to 30 December 1992
16 Nov 1992 363x Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
12 Nov 1992 288 Director's particulars changed
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12 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Nov 1991 363x Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
06 Nov 1991 AA Accounts for a dormant company made up to 30 December 1990
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Request DocumentAccounts for a dormant company made up to 30 December 1990
22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Jan 1991 363a Return made up to 16/10/90; no change of members
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Request DocumentReturn made up to 16/10/90; no change of members
16 Nov 1990 AA Accounts for a dormant company made up to 30 December 1989
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Request DocumentAccounts for a dormant company made up to 30 December 1989
08 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
27 Oct 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
21 Nov 1988 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
14 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
14 Oct 1987 288 Secretary resigned
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Request DocumentSecretary resigned
22 Sep 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1987 363 Return made up to 05/09/87; full list of members
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Request DocumentReturn made up to 05/09/87; full list of members
17 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1987 287 Registered office changed on 09/01/87 from: 708 banbury avenue trading estate slough berkshire SL1 4LW
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Request DocumentRegistered office changed on 09/01/87 from: 708 banbury avenue trading estate slough berkshire SL1 4LW