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CONTINENTAL FOODS LIMITED

Company number 01310501

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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)
24 Oct 1996 155(6)a Declaration of assistance for shares acquisition
21 Oct 1996 395 Particulars of mortgage/charge
19 Oct 1996 288a New secretary appointed;new director appointed
18 Oct 1996 288a New director appointed
16 Oct 1996 288b Director resigned
16 Oct 1996 288b Director resigned
16 Oct 1996 288b Director resigned
16 Oct 1996 288b Director resigned
16 Oct 1996 288a New director appointed
11 Oct 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Oct 1996 MAR Re-registration of Memorandum and Articles
11 Oct 1996 53 Application for reregistration from PLC to private
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1996 CERT15 Certificate of reduction of issued capital
10 Oct 1996 OC138 Reduction of iss capital and minute (oc) £ ic 7225911/ 7225411
10 Oct 1996 OC425 Scheme of arrangement - amalgamation
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1996 288 Director resigned
01 May 1996 AA Interim accounts made up to 31 October 1995
04 Apr 1996 169 £ ic 7255911/7225911 26/02/96 £ sr 60000@.5=30000
21 Dec 1995 363s Return made up to 13/11/95; bulk list available separately
  • 363(288) ‐ Secretary resigned;director's particulars changed