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CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED

Company number 01629806

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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)
08 Dec 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
05 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Mar 1993 88(2)R Ad 01/02/92--------- £ si 105446@1
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Request DocumentAd 01/02/92--------- £ si 105446@1
04 Mar 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Nov 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
12 Feb 1992 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
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 88(2)R Ad 21/01/92--------- £ si 40000@1=40000 £ ic 100/40100
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Request DocumentAd 21/01/92--------- £ si 40000@1=40000 £ ic 100/40100
04 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Feb 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
22 Nov 1991 CERTNM Company name changed D.W. pethick LIMITED\certificate issued on 25/11/91
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Request DocumentCompany name changed D.W. pethick LIMITED\certificate issued on 25/11/91
15 Oct 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
23 Aug 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
16 Apr 1991 287 Registered office changed on 16/04/91 from: 49A market place beverley north humberside HU1Y 8AA
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Request DocumentRegistered office changed on 16/04/91 from: 49A market place beverley north humberside HU1Y 8AA
07 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Jan 1991 287 Registered office changed on 03/01/91 from: 41 church st elloughton brough north humberside HU15 1HT
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Request DocumentRegistered office changed on 03/01/91 from: 41 church st elloughton brough north humberside HU15 1HT
25 Apr 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
25 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Jul 1989 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
16 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Mar 1988 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987