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TECFOODS LIMITED

Company number 02280743

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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)
07 May 1991 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1990
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 287 Registered office changed on 05/03/91 from: richmond point, 43 richmond hill, bournemouth, BH2 6LR
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 05/03/91 from: richmond point, 43 richmond hill, bournemouth, BH2 6LR
11 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Jun 1990 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1989
11 May 1990 363 Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members
18 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Apr 1989 88(2) Wd 21/03/89 ad 01/11/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 21/03/89 ad 01/11/88--------- £ si 998@1=998 £ ic 2/1000
01 Dec 1988 MEM/ARTS Memorandum and Articles of Association
18 Nov 1988 CERTNM Company name changed urbanyear LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed urbanyear LIMITED\certificate issued on 21/11/88
17 Nov 1988 287 Registered office changed on 17/11/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 17/11/88 from: 2 baches street, london, N1 6UB
17 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1988 NEWINC Incorporation