SUMMIT FOODS LIMITED

Company number 01431247

Date	Type	Description	View / Download
03 Mar 1997	AA	Accounts for a small company made up to 31 August 1996	(17 pages)
16 Jan 1997	363s	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Dec 1996	288b	Director resigned	(1 page)
04 Jun 1996	AA	Accounts for a medium company made up to 31 August 1995	(19 pages)
11 Jan 1996	288	New director appointed	(2 pages)
11 Jan 1996	363s	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
08 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Mar 1995	288	New director appointed	(2 pages)
05 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
04 Jan 1995	363s	Return made up to 28/12/94; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
12 Dec 1994	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
12 Dec 1994	288	Director resigned 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
12 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
12 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
10 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 1994	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
01 Dec 1994	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Nov 1994	395	Particulars of mortgage/charge	(7 pages)
30 Nov 1994	395	Particulars of mortgage/charge 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
02 Nov 1994	AA	Accounts for a medium company made up to 31 August 1994	(13 pages)