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CHESTERFIELDS FINE FOODS LIMITED

Company number 02212685

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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)
25 Sep 1997 363s Return made up to 21/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1997 88(3) Particulars of contract relating to shares
17 Jul 1997 88(2)R Ad 25/04/97--------- £ si 803000@.1=80300 £ ic 10150/90450
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1997 123 £ nc 75000/150000 25/04/97
04 Jun 1997 288b Secretary resigned
04 Jun 1997 288a New secretary appointed
19 Nov 1996 AA Full accounts made up to 27 April 1996
22 Oct 1996 288a New director appointed
10 Sep 1996 363s Return made up to 21/08/96; full list of members
21 May 1996 288 Director resigned
27 Mar 1996 288 Director resigned
28 Feb 1996 395 Particulars of mortgage/charge
07 Dec 1995 403a Declaration of satisfaction of mortgage/charge
13 Nov 1995 AA Full accounts made up to 30 April 1995
13 Oct 1995 395 Particulars of mortgage/charge
15 Sep 1995 363s Return made up to 21/08/95; no change of members
17 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
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12 Dec 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1994 395 Particulars 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 DocumentParticulars of mortgage/charge