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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)
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1994 123 Nc inc already adjusted 15/08/94
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Request DocumentNc inc already adjusted 15/08/94
01 Sep 1994 CERTNM Company name changed imc industries PLC\certificate issued on 01/09/94
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Request DocumentCompany name changed imc industries PLC\certificate issued on 01/09/94
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Sep 1994 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.
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26 Aug 1994 395 Particulars of mortgage/charge
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19 Aug 1994 288 New director appointed
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03 Aug 1994 PROSP Listing of particulars
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17 Feb 1994 88(2)R Ad 22/12/93--------- premium £ si 33978213@.01=339782 £ ic 2378474/2718256
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Request DocumentAd 22/12/93--------- premium £ si 33978213@.01=339782 £ ic 2378474/2718256
19 Jan 1994 PROSP Listing of particulars
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11 Jan 1994 363s Return made up to 13/11/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/11/93; bulk list available separately
21 Dec 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 1993 AA Full group accounts made up to 30 April 1993
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04 Nov 1993 287 Registered office changed on 04/11/93 from: 8 west walk, princess road, leicester, LE1 7NH
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Request DocumentRegistered office changed on 04/11/93 from: 8 west walk, princess road, leicester, LE1 7NH
21 Dec 1992 CERTNM Company name changed international media communicatio ns PLC\certificate issued on 22/12/92
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Request DocumentCompany name changed international media communicatio ns PLC\certificate issued on 22/12/92
01 Dec 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
27 Nov 1992 363s Return made up to 13/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/11/92; full list of members
26 Nov 1992 288 Director's particulars changed
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24 Nov 1992 288 New director appointed
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13 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
01 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge