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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)
29 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1991 363b Return made up to 13/11/91; bulk list available separately
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Request DocumentReturn made up to 13/11/91; bulk list available separately
12 Nov 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
06 Mar 1991 88(2)R Ad 21/11/90--------- £ si 75507142@.01=755071 £ ic 1510142/2265213
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Request DocumentAd 21/11/90--------- £ si 75507142@.01=755071 £ ic 1510142/2265213
04 Jan 1991 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Nov 1990 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
09 Nov 1990 OC Red sh/cap & canc sh/prem acc
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Request DocumentRed sh/cap & canc sh/prem acc
05 Nov 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 122 S-div 24/05/90
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Request DocumentS-div 24/05/90
05 Jun 1990 123 £ nc 5250000/10500000 24/05/90
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Request Document£ nc 5250000/10500000 24/05/90