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RESINITE LIMITED

Company number 01546690

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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 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
06 Sep 1994 363s Return made up to 20/08/94; no change of members
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Request DocumentReturn made up to 20/08/94; no change of members
09 Feb 1994 CERTNM Company name changed sooner foods LIMITED\certificate issued on 10/02/94
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Request DocumentCompany name changed sooner foods LIMITED\certificate issued on 10/02/94
04 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Sep 1993 AA Accounts made up to 26 December 1992
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Request DocumentAccounts made up to 26 December 1992
06 Sep 1993 363s Return made up to 20/08/93; no change of members
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Request DocumentReturn made up to 20/08/93; no change of members
10 Sep 1992 363b Return made up to 20/08/92; full list of members
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Request DocumentReturn made up to 20/08/92; full list of members
27 Aug 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
27 Aug 1992 287 Registered office changed on 27/08/92 from: cottage beck road scunthorpe south humberside DN16 1TT
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Request DocumentRegistered office changed on 27/08/92 from: cottage beck road scunthorpe south humberside DN16 1TT
27 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
31 Oct 1991 AA Accounts made up to 29 December 1990
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Request DocumentAccounts made up to 29 December 1990
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Nov 1990 AA Accounts made up to 6 January 1990
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Request DocumentAccounts made up to 6 January 1990
06 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
13 Mar 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
12 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
07 Apr 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988