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UB SNACK FOODS LIMITED

Company number 01162709

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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 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000 395 Particulars of mortgage/charge
14 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned;director resigned
02 Nov 1999 AA Accounts made up to 2 January 1999
09 Jul 1999 363s Return made up to 18/05/99; full list of members
10 May 1999 288b Director resigned
30 Sep 1998 AAMD Amended full accounts made up to 3 January 1998
10 Jul 1998 363s Return made up to 18/05/98; no change of members
16 Jun 1998 AA Accounts made up to 3 January 1998
31 Jan 1998 AA Accounts made up to 28 December 1996
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
25 Jun 1997 363s Return made up to 18/05/97; no change of members
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
28 Oct 1996 AA Accounts made up to 30 December 1995
13 Jun 1996 363s Return made up to 18/05/96; full list of members
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994