Advanced company searchLink opens in new window

HUNNI FOODS (INTERNATIONAL) LIMITED

Company number 01723127

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
14 May 1997 155(6)a Declaration of assistance for shares acquisition
17 Apr 1997 288b Director resigned
27 Jan 1997 288c Secretary's particulars changed;director's particulars changed
27 Jan 1997 288c Director's particulars changed
20 Nov 1996 363s Return made up to 15/11/96; full list of members
13 Sep 1996 287 Registered office changed on 13/09/96 from: chesford grange woolston warrington cheshire WA1 4SX
03 May 1996 155(6)a Declaration of assistance for shares acquisition
30 Apr 1996 MEM/ARTS Memorandum and Articles of Association
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1996 287 Registered office changed on 23/04/96 from: carter mills 146 cleckheaton road bradford BD12 0HF
23 Apr 1996 288 New secretary appointed;new director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New director appointed
17 Apr 1996 395 Particulars of mortgage/charge
15 Apr 1996 288 Secretary resigned;director resigned
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
13 Apr 1996 AA Accounts made up to 31 December 1995
20 Nov 1995 363s Return made up to 15/11/95; full list of members
13 Nov 1995 88(2)R Ad 27/10/95--------- £ si 300000@1=300000 £ ic 200000/500000
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1995 123 Nc inc already adjusted 27/10/95
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions