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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)
19 Dec 1995 288 New secretary appointed;new director appointed
13 Nov 1995 88(2)R Ad 14/04/95--------- £ si 77@.5=38 £ ic 7255872/7255910
21 Sep 1995 AA Full group accounts made up to 30 April 1995
15 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Sep 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
15 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1995 AA Interim accounts made up to 30 November 1994
19 Apr 1995 288 Director resigned
07 Apr 1995 288 Director resigned
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04 Jan 1995 88(2)R Ad 08/12/94--------- £ si 18804@.01=188 £ ic 7255684/7255872
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 SA Statement of affairs
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02 Dec 1994 88(2)O Ad 27/07/94-23/08/94 £ si 462500000@.01
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Request DocumentAd 27/07/94-23/08/94 £ si 462500000@.01
28 Nov 1994 363s Return made up to 13/11/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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23 Nov 1994 SA Statement of affairs
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23 Nov 1994 88(2)O Ad 15/08/94--------- £ si 2500000@.01
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Request DocumentAd 15/08/94--------- £ si 2500000@.01
04 Nov 1994 88(2)R Ad 31/10/94--------- £ si 68805@.01=688 £ ic 7368256/7368944
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Request DocumentAd 31/10/94--------- £ si 68805@.01=688 £ ic 7368256/7368944
21 Oct 1994 88(2)P Ad 27/07/94-23/08/94 £ si 462500000@.01=4625000 £ ic 2743256/7368256
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Request DocumentAd 27/07/94-23/08/94 £ si 462500000@.01=4625000 £ ic 2743256/7368256
19 Sep 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
12 Sep 1994 88(2)P Ad 15/08/94--------- £ si 2500000@.01=25000 £ ic 2718256/2743256
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Request DocumentAd 15/08/94--------- £ si 2500000@.01=25000 £ ic 2718256/2743256
08 Sep 1994 288 New director appointed
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05 Sep 1994 288 New director appointed
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05 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions