CONTINENTAL FOODS LIMITED

Company number 01310501

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Mr Raymond Latimer Hutchinson on 1 November 2009	(2 pages)
09 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities letter 30/03/2009	(4 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from, c/o cto holdings LIMITED, princewood road, earlestree industrial estate, corby, northamptonshire, NN7 4AP	(1 page)
23 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
30 Jan 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
04 Dec 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
08 Apr 2008	288a	Director appointed anne hutchinson kane	(2 pages)
01 Apr 2008	288a	Director appointed raymond latimer hutchinson	(2 pages)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
20 Mar 2008	288a	Director and secretary appointed stephen thomas alexander hutchinson	(2 pages)
20 Mar 2008	288a	Director appointed paul allen	(2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from, globe street, wednesbury, west midlands, WS10 0NN	(1 page)
20 Mar 2008	288b	Appointment terminated secretary barry wenman	(1 page)
20 Mar 2008	288b	Appointment terminated director kenneth pringle	(1 page)
20 Mar 2008	288b	Appointment terminated director james mckinney	(1 page)
20 Mar 2008	288b	Appointment terminated director george davidson	(1 page)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)

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