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THE CONTINENTAL AND AMERICAN FOOD COMPANY LIMITED

Company number 02172589

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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)
08 Sep 1992 88(2)R Ad 26/12/91--------- £ si 1850000@1=1850000 £ ic 2075000/3925000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/12/91--------- £ si 1850000@1=1850000 £ ic 2075000/3925000
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1992 123 £ nc 2150000/4000000 26/12/91
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Request Document£ nc 2150000/4000000 26/12/91
24 Aug 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1992 287 Registered office changed on 29/04/92 from: 7TH floor green dragon house 64-70 high street croydon surrey CR0 9XN
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Request DocumentRegistered office changed on 29/04/92 from: 7TH floor green dragon house 64-70 high street croydon surrey CR0 9XN
30 Sep 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
28 Nov 1990 363a Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
14 Nov 1990 88(2)R Ad 06/12/89--------- £ si 250000@1=250000 £ ic 1825002/2075002
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Request DocumentAd 06/12/89--------- £ si 250000@1=250000 £ ic 1825002/2075002
19 Dec 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
19 Dec 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
01 Dec 1989 MEM/ARTS Memorandum and Articles of Association
01 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1989 88(2)R Ad 18/10/89--------- £ si 1300000@1=1300000 £ ic 525002/1825002
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Request DocumentAd 18/10/89--------- £ si 1300000@1=1300000 £ ic 525002/1825002
09 Nov 1989 123 £ nc 1650000/2150000 18/10/89
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Request Document£ nc 1650000/2150000 18/10/89
02 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1989 287 Registered office changed on 04/07/89 from: 344 kensington high street london W14 8NS
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Request DocumentRegistered office changed on 04/07/89 from: 344 kensington high street london W14 8NS
13 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1989 123 £ nc 600000/1650000
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Request Document£ nc 600000/1650000
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1988 PUC 2 Wd 28/03/88 ad 16/03/88--------- £ si 525000@1=525000 £ ic 2/525002
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Request DocumentWd 28/03/88 ad 16/03/88--------- £ si 525000@1=525000 £ ic 2/525002