AB WORLD FOODS LIMITED

Company number 01400901

Date	Type	Description	View / Download
11 Jul 2002	363a	Return made up to 17/05/02; full list of members	(6 pages)
14 May 2002	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2002	288c	Secretary's particulars changed	(1 page)
16 Jul 2001	AA	Full accounts made up to 30 September 2000	(22 pages)
14 Jun 2001	363a	Return made up to 17/05/01; full list of members	(6 pages)
21 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Feb 2001	CERTNM	Company name changed kirpac LIMITED\certificate issued on 26/02/01	(2 pages)
22 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2000	363a	Return made up to 17/05/00; full list of members	(9 pages)
11 Apr 2000	288c	Director's particulars changed	(1 page)
11 Apr 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	AA	Full accounts made up to 2 October 1999	(21 pages)
04 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1999	395	Particulars of mortgage/charge	(6 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 252 goswell road london EC1V 7EB	(1 page)
14 Jun 1999	363a	Return made up to 17/05/99; full list of members	(9 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
04 May 1999	AA	Full accounts made up to 26 September 1998	(21 pages)
22 Jul 1998	363a	Return made up to 17/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1998	AA	Full accounts made up to 27 September 1997	(20 pages)