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FOODLESS LIMITED

Company number 01762920

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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)
09 Oct 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
08 Sep 1997 AA Full accounts made up to 31 January 1997
10 Mar 1997 225 Accounting reference date shortened from 31/03/97 to 31/01/97
30 Jan 1997 AA Full accounts made up to 31 March 1996
15 Oct 1996 363a Return made up to 30/09/96; full list of members
30 Jan 1996 AA Full accounts made up to 31 March 1995
09 Oct 1995 363x Return made up to 01/10/95; full list of members
09 Oct 1995 363(353) Location of register of members address changed
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10 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
07 Oct 1994 288 New director appointed
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30 Sep 1994 287 Registered office changed on 30/09/94 from: 14 colville road acton london W3 8BL
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Request DocumentRegistered office changed on 30/09/94 from: 14 colville road acton london W3 8BL
28 Sep 1994 AA Full accounts made up to 31 March 1994
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23 Sep 1994 288 Director resigned
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23 Sep 1994 288 Director resigned
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23 Sep 1994 288 Secretary resigned
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22 Sep 1994 CERTNM Company name changed saint martin food products limit ed\certificate issued on 22/09/94
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Request DocumentCompany name changed saint martin food products limit ed\certificate issued on 22/09/94
19 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1994 288 New director appointed
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06 Sep 1994 288 Director resigned
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22 Aug 1994 288 Director resigned
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22 Aug 1994 288 New director appointed
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18 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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