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INTERFOODS LIMITED

Company number 02150859

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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)
28 Nov 1990 88(2)R Ad 12/11/90--------- £ si 150000@1=150000 £ ic 50000/200000
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Nov 1990 123 £ nc 50000/200000 12/11/90
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Request Document£ nc 50000/200000 12/11/90
25 Jul 1990 363 Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members
11 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
05 Oct 1989 395 Particulars of mortgage/charge
03 Oct 1989 395 Particulars of mortgage/charge
14 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Aug 1989 88(2) Wd 10/08/89 ad 28/07/89--------- £ si 40000@1
06 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
23 Feb 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
23 Feb 1989 363 Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members
06 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Apr 1988 88(2) Wd 01/03/88 ad 11/02/88--------- £ si 8998@1=8998 £ ic 2/9000
25 Sep 1987 MEM/ARTS Memorandum and Articles of Association
22 Sep 1987 CERTNM Company name changed sharpite LIMITED\certificate issued on 23/09/87
18 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1987 288 Director resigned;new director appointed
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16 Sep 1987 287 Registered office changed on 16/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY
28 Jul 1987 NEWINC Incorporation