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RED MILL SNACK FOODS LIMITED

Company number 01077261

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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)
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1990 155(6)a Declaration of assistance for shares acquisition
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jul 1990 395 Particulars of mortgage/charge
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31 Jul 1990 395 Particulars of mortgage/charge
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26 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 88(2)R Ad 13/07/90--------- £ si 2787944@1=2787944 £ ic 10000/2797944
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Request DocumentAd 13/07/90--------- £ si 2787944@1=2787944 £ ic 10000/2797944
25 Jul 1990 123 £ nc 10000/2800000 13/07/90
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21 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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19 Jul 1990 288 Director resigned
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28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1990 AA Full accounts made up to 31 March 1989
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22 Feb 1990 363 Return made up to 13/12/89; full list of members
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24 Aug 1989 288 Secretary's particulars changed;director's particulars changed
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23 May 1989 288 Director resigned;new director appointed
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17 May 1989 288 Director resigned
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25 Jan 1989 AA Full accounts made up to 31 March 1988
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25 Jan 1989 363 Return made up to 09/01/89; full list of members
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Request DocumentReturn made up to 09/01/89; full list of members
11 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
11 Feb 1988 363 Return made up to 18/11/87; full list of members
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Request DocumentReturn made up to 18/11/87; full list of members
11 Jun 1987 CERTNM Company name changed hazlewood snack company LIMITED( the)\certificate issued on 11/06/87