CHARNWOOD FOODS LIMITED

Company number 01205129

Date	Type	Description	View / Download
11 Aug 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1999	363a	Return made up to 01/03/99; full list of members	(8 pages)
26 Feb 1999	AA	Full accounts made up to 2 May 1998	(12 pages)
10 Sep 1998	288c	Director's particulars changed	(1 page)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
24 Mar 1998	363a	Return made up to 01/03/98; full list of members	(8 pages)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(12 pages)
25 Mar 1997	363a	Return made up to 01/03/97; full list of members	(8 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
24 Feb 1997	AA	Full accounts made up to 27 April 1996	(12 pages)
08 Aug 1996	288	Director resigned	(1 page)
26 May 1996	288	Director's particulars changed	(1 page)
01 Apr 1996	363x	Return made up to 01/03/96; full list of members	(9 pages)
31 Mar 1996	353	Location of register of members	(1 page)
02 Mar 1996	AA	Full accounts made up to 29 April 1995	(12 pages)
11 Jan 1996	363x	Return made up to 30/11/95; full list of members	(9 pages)
11 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	88(2)	Ad 29/04/95--------- £ si 200000@1=200000 £ ic 1300000/1500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	123	£ nc 1300000/1500000 29/04/95	(1 page)
27 Jun 1995	288	New director appointed	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)