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DIRECT TABLE FOODS LIMITED

Company number 01816960

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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)
05 Mar 1998 288a New director appointed
18 Dec 1997 88(2)R Ad 29/07/97--------- £ si 200000@1=200000 £ ic 485049/685049
18 Dec 1997 123 Nc inc already adjusted 29/07/97
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1997 395 Particulars of mortgage/charge
29 Jul 1997 AA Accounts for a medium company made up to 29 March 1997
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288a New secretary appointed
17 Jun 1997 363s Return made up to 27/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 1997 AUD Auditor's resignation
03 Feb 1997 AA Accounts for a medium company made up to 30 March 1996
16 Aug 1996 287 Registered office changed on 16/08/96 from: 82 st john street london EC1W 4JM
16 Aug 1996 363a Return made up to 27/03/96; full list of members
02 Mar 1996 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1996 AA Full accounts made up to 1 April 1995
08 Feb 1996 395 Particulars of mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
19 May 1995 363s Return made up to 27/03/95; no change of members
  • 363(287) ‐ Registered office changed on 19/05/95
28 Mar 1995 287 Registered office changed on 28/03/95 from: 18 langton place bury st edmunds suffolk IP33 1NE
24 Jan 1995 AA Full accounts made up to 2 April 1994
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 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 27/03/94; full list of members
  • 363(287) ‐ Registered office changed on 08/07/94
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/94; full list of members
02 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1994 288 Secretary resigned
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