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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)
24 Jan 1991 363a Return made up to 30/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
25 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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