THE AUTHENTIC FOOD GROUP LIMITED

Company number 02240422

Date	Type	Description	View / Download
01 Sep 1993	363s	Return made up to 25/07/93; no change 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 Document
18 Jun 1993	403a	Declaration of satisfaction 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 Document
07 Oct 1992	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 Document
07 Oct 1992	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 Document
06 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Sep 1992	AA	Group accounts for a small company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1992	363s	Return made up to 25/07/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1992	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 Document
07 Aug 1991	AA	Accounts for a small company made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1991	363b	Return made up to 25/07/91; no change 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 Document
10 Aug 1990	AA	Accounts for a small company made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1990	363	Return made up to 25/07/90; 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 Document
06 Aug 1990	287	Registered office changed on 06/08/90 from: 176 london road, hazel grove, stockport, SK7 5DJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1989	AA	Accounts for a small company made up to 31 May 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1989	363	Return made up to 24/08/89; full list of members	(4 pages)
19 Oct 1989	225(1)	Accounting reference date shortened from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1988	123	Nc inc already adjusted	(1 page)
24 Nov 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Nov 1988	PUC 2	Wd 10/11/88 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Sep 1988	288	New director appointed	(2 pages)
19 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
06 Jul 1988	287	Registered office changed on 06/07/88 from: 4 bishops avenue, northwood, middlesex, HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
21 Jun 1988	CERTNM	Company name changed xcool LIMITED\certificate issued on 22/06/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1988	CERTNM	Company name changed\certificate issued on 21/06/88	(1 page)