- Company Overview for CHESTERFIELDS FINE FOODS LIMITED (02212685)
- Filing history for CHESTERFIELDS FINE FOODS LIMITED (02212685)
- People for CHESTERFIELDS FINE FOODS LIMITED (02212685)
- Charges for CHESTERFIELDS FINE FOODS LIMITED (02212685)
- More for CHESTERFIELDS FINE FOODS LIMITED (02212685)
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) |
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24 Jan 1991 | 363a |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
27 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Apr 1990 | 287 |
Registered office changed on 06/04/90 from: acre house 69-76 long acre london WC2E 9JW
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Request DocumentRegistered office changed on 06/04/90 from: acre house 69-76 long acre london WC2E 9JW |
15 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Sep 1989 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
21 Sep 1989 | RESOLUTIONS |
Resolutions
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21 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Sep 1989 | 287 |
Registered office changed on 21/09/89 from: units 1 and 2 oxborough lane fakenham norfolk NR21 8AF
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Request DocumentRegistered office changed on 21/09/89 from: units 1 and 2 oxborough lane fakenham norfolk NR21 8AF |
07 Sep 1989 | 88(2)R |
Wd 04/09/89 ad 13/03/89--------- premium £ si 1500@.1
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Request DocumentWd 04/09/89 ad 13/03/89--------- premium £ si 1500@.1 |
06 Sep 1989 | 363 |
Return made up to 31/08/89; full list of members
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|
Request DocumentReturn made up to 31/08/89; full list of members |
17 Jun 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Jun 1988 | PUC 2 |
Wd 04/05/88 ad 21/04/88--------- premium £ si 99980@.1=9998 £ si 50000@1=50000 £ ic 2/60000
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Request DocumentWd 04/05/88 ad 21/04/88--------- premium £ si 99980@.1=9998 £ si 50000@1=50000 £ ic 2/60000 |
25 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 May 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
25 May 1988 | 122 |
S-div
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Request DocumentS-div |
25 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 May 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
24 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 May 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Apr 1988 | CERTNM | Company name changed flingscatter LIMITED\certificate issued on 29/04/88 | |
28 Apr 1988 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
22 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |