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CHADHA ORIENTAL FOODS LIMITED

Company number 01476152

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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)
26 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 363s Return made up to 08/11/01; full list of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
30 May 2001 287 Registered office changed on 30/05/01 from: 2 apex point travellers lane welham green hertfordshire AL9 7HE
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
22 Nov 2000 363s Return made up to 08/11/00; full list of members
22 Sep 2000 AA Full accounts made up to 31 March 2000
12 May 2000 395 Particulars of mortgage/charge
08 Dec 1999 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 AA Full accounts made up to 31 March 1999
27 Nov 1998 AA Full accounts made up to 31 March 1998
13 Nov 1998 363s Return made up to 08/11/98; no change of members
10 Feb 1998 395 Particulars of mortgage/charge
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1998 403a Declaration of satisfaction of mortgage/charge
29 Jan 1998 403a Declaration of satisfaction of mortgage/charge
07 Jan 1998 AA Full accounts made up to 31 March 1997
09 Dec 1997 363s Return made up to 08/11/97; full list of members
06 Aug 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 CERTNM Company name changed chadha international foods limit ed\certificate issued on 27/05/97