CONTINENTAL FOODS LIMITED

Company number 01310501

Date	Type	Description	View / Download
10 Dec 1998	363s	Return made up to 13/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
10 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jul 1998	288b	Director resigned	(1 page)
06 May 1998	AA	Full accounts made up to 30 April 1997	(17 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: mcalpine house, pytchley lodge road, kettering, northants NN15 6JN	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
18 Dec 1997	363s	Return made up to 13/11/97; no change of members	(13 pages)
17 Jul 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Jul 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 1997	88(2)O	Ad 10/10/96--------- £ si 14451821@.5	(2 pages)
04 Feb 1997	288a	New director appointed	(2 pages)
08 Jan 1997	363s	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(14 pages)
17 Dec 1996	AA	Full group accounts made up to 30 April 1996	(41 pages)
15 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
15 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Dec 1996	88(2)P	Ad 10/10/96--------- £ si 14451821@.5	(2 pages)
11 Dec 1996	123	Nc inc already adjusted 28/08/96	(1 page)
28 Oct 1996	395	Particulars of mortgage/charge	(15 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
24 Oct 1996	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Oct 1996	155(6)b	Declaration of assistance for shares acquisition	(8 pages)

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