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TUCKER FOODS LIMITED

Company number 01684458

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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)
04 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
30 Sep 1992 363b Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
29 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jun 1992 287 Registered office changed on 05/06/92 from: vulcan house vulcan road north norwich NR6 6AQ
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Request DocumentRegistered office changed on 05/06/92 from: vulcan house vulcan road north norwich NR6 6AQ
15 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Apr 1992 288 New secretary appointed
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14 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Oct 1991 363a Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
25 Oct 1991 88(2)R Ad 08/11/90--------- £ si 780000@1=780000 £ ic 20000/800000
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Request DocumentAd 08/11/90--------- £ si 780000@1=780000 £ ic 20000/800000
04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Dec 1990 123 £ nc 250000/800000 08/11/90
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Request Document£ nc 250000/800000 08/11/90
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 AA
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12 Sep 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
14 Dec 1989 AA
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