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SUCHARD LIMITED

Company number 00894256

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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)
20 Nov 1992 363b Return made up to 21/10/92; no change of members
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Request DocumentReturn made up to 21/10/92; no change of members
27 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Oct 1992 AA Full accounts made up to 14 December 1991
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Request DocumentFull accounts made up to 14 December 1991
22 Jul 1992 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
02 Jul 1992 AA Full group accounts made up to 31 December 1990
02 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1992 363a Return made up to 12/06/92; no change of members
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Request DocumentReturn made up to 12/06/92; no change of members
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1991 225(1) Accounting reference date shortened from 31/12 to 21/12
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Request DocumentAccounting reference date shortened from 31/12 to 21/12
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Jun 1991 287 Registered office changed on 16/06/91 from: miller road bedford MK42 9PB
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Request DocumentRegistered office changed on 16/06/91 from: miller road bedford MK42 9PB
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Apr 1991 363 Return made up to 28/12/90; full list of members; amend
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Request DocumentReturn made up to 28/12/90; full list of members; amend
17 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
17 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1990 123 £ nc 3000000/13000000 03/04/90
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Request Document£ nc 3000000/13000000 03/04/90
22 Nov 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
22 Nov 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions