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FAUX BRAND FOODS LIMITED

Company number 01490195

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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)
14 Apr 1993 288 New director appointed
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17 Feb 1993 AA Full accounts made up to 31 March 1992
12 Feb 1993 363s Return made up to 05/12/92; no change of members
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Request DocumentReturn made up to 05/12/92; no change of members
12 Feb 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
13 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1992 363b Return made up to 05/12/91; full list of members
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14 Jan 1992 363(287) Registered office changed on 14/01/92
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Request DocumentRegistered office changed on 14/01/92
27 Nov 1991 288 Director resigned
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16 Oct 1991 288 Director resigned;new director appointed
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15 Oct 1991 AA Full accounts made up to 31 March 1991
11 Jan 1991 MA Memorandum and Articles of Association
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11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Dec 1990 363a Return made up to 05/12/90; full list of members
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05 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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16 Oct 1990 AA Full accounts made up to 31 March 1990
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10 Jul 1990 288 Director resigned
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14 Jun 1990 288 Director resigned
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13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 AA Full accounts made up to 31 March 1989
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22 Jan 1990 363 Return made up to 16/01/90; full list of members
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19 May 1989 288 Director resigned;new director appointed
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11 May 1989 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed