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THE SNACK FACTORY LIMITED

Company number 01995490

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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)
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1993 287 Registered office changed on 11/12/93 from: prince albert house, 2, kingsmill terrace, london. NW8BNV6A
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Request DocumentRegistered office changed on 11/12/93 from: prince albert house, 2, kingsmill terrace, london. NW8BNV6A
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1993 AA Full accounts made up to 31 December 1992
10 Aug 1993 363s Return made up to 03/07/93; full list of members
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Request DocumentReturn made up to 03/07/93; full list of members
06 Aug 1992 AA Full accounts made up to 31 December 1991
17 Jul 1992 363x Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
05 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jan 1992 363x Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
29 Nov 1991 AA Full accounts made up to 31 December 1990
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 CERTNM Company name changed quintins snack foods LIMITED\certificate issued on 30/04/91
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Request DocumentCompany name changed quintins snack foods LIMITED\certificate issued on 30/04/91
12 Feb 1991 88(2)R Ad 19/12/90--------- £ si 250000@1=250000 £ ic 1750000/2000000
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Request DocumentAd 19/12/90--------- £ si 250000@1=250000 £ ic 1750000/2000000
24 Jan 1991 363a Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
24 Oct 1990 AA Full accounts made up to 31 December 1989
10 Jan 1990 88(2)R Ad 29/12/89--------- £ si 750000@1=750000 £ ic 1000000/1750000
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Request DocumentAd 29/12/89--------- £ si 750000@1=750000 £ ic 1000000/1750000
23 Oct 1989 AA Full accounts made up to 31 December 1988
07 Sep 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
20 Apr 1989 88(2) Wd 11/04/89 ad 29/12/88--------- £ si 964900@1=964900
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Request DocumentWd 11/04/89 ad 29/12/88--------- £ si 964900@1=964900
20 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members