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TAZAKI FOODS LIMITED

Company number 01380731

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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)
27 Apr 1992 287 Registered office changed on 27/04/92 from: 25 new street square, london, EC4A 3LN
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Request DocumentRegistered office changed on 27/04/92 from: 25 new street square, london, EC4A 3LN
13 Mar 1992 363x Return made up to 16/02/92; full list of members
10 Feb 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1991 363a Return made up to 16/02/91; no change of members
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990 363 Return made up to 16/02/90; full list of members
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 Jun 1989 363 Return made up to 25/01/89; full list of members
29 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1988 363 Return made up to 21/05/88; full list of members
15 Jul 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
27 Apr 1988 363 Return made up to 16/06/87; full list of members
04 Nov 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
22 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1987 363 Return made up to 19/06/86; full list of members
09 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
31 Jan 1986 363 Annual return made up to 02/01/86