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MENU SPECIALITY FOOD LIMITED

Company number 01809332

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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)
24 Jan 1988 363 Return made up to 08/12/87; full list of members
21 Jan 1988 PUC 2 Wd 18/12/87 ad 08/12/87--------- part-paid £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/12/87 ad 08/12/87--------- part-paid £ si 99998@1=99998 £ ic 2/100000
23 Dec 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Nov 1987 AA Full accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1987
19 Nov 1987 AA Accounts made up to 31 March 1986
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 made up to 31 March 1986
19 Nov 1987 363 Return made up to 31/12/86; full list of members
19 Oct 1987 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
19 Oct 1987 287 Registered office changed on 19/10/87 from: 100 fetter lane, london, EC4A 1DD
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Request DocumentRegistered office changed on 19/10/87 from: 100 fetter lane, london, EC4A 1DD
19 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Mar 1987 CERTNM Company name changed napolina fresh foods LIMITED\certificate issued on 10/03/87
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Request DocumentCompany name changed napolina fresh foods LIMITED\certificate issued on 10/03/87
28 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1987 287 Registered office changed on 28/02/87 from: st saviours house, 39-41 union street, london, SE1 1SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/87 from: st saviours house, 39-41 union street, london, SE1 1SD
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1986 363 Return made up to 30/09/85; full list of members
13 Sep 1986 287 Registered office changed on 13/09/86 from: white chambers, 1 winchester road, basingstoke, hampshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/86 from: white chambers, 1 winchester road, basingstoke, hampshire
06 Aug 1986 AA Full accounts made up to 31 March 1985