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IMPORT FOODS SARA LEE LTD

Company number 00935970

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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)
07 Oct 1992 363s Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
07 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Oct 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
05 Sep 1991 88(2)R Ad 02/09/91--------- £ si 500000@1=500000 £ ic 100000/600000
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Request DocumentAd 02/09/91--------- £ si 500000@1=500000 £ ic 100000/600000
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1991 123 £ nc 100000/600000 02/09/91
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Request Document£ nc 100000/600000 02/09/91
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
15 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1989 363 Return made up to 29/04/89; full list of members
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Request DocumentReturn made up to 29/04/89; full list of members
07 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Mar 1989 287 Registered office changed on 21/03/89 from: britannic house moor lane london EC2Y 9BU
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Request DocumentRegistered office changed on 21/03/89 from: britannic house moor lane london EC2Y 9BU
03 Feb 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
28 Sep 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Aug 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1988 363 Return made up to 14/01/88; no change of members
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Request DocumentReturn made up to 14/01/88; no change of members