- Company Overview for SCANDIA FOODS (UK) LIMITED (02310274)
- Filing history for SCANDIA FOODS (UK) LIMITED (02310274)
- People for SCANDIA FOODS (UK) LIMITED (02310274)
- Charges for SCANDIA FOODS (UK) LIMITED (02310274)
- More for SCANDIA FOODS (UK) LIMITED (02310274)
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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14 Jul 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
08 May 1992 | 363b |
Return made up to 10/05/92; no change of members
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|
Request DocumentReturn made up to 10/05/92; no change of members |
24 Mar 1992 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
24 Mar 1992 | 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 |
03 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jul 1991 | 363b |
Return made up to 10/05/91; no change of members
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|
Request DocumentReturn made up to 10/05/91; no change of members |
06 Nov 1990 | 287 |
Registered office changed on 06/11/90 from: maggs house 78 queen's road clifton bristol BS8 1QX
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Request DocumentRegistered office changed on 06/11/90 from: maggs house 78 queen's road clifton bristol BS8 1QX |
22 Jun 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
22 Jun 1990 | 363 |
Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members |
15 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jul 1989 | 287 |
Registered office changed on 03/07/89 from: 13 home farm way easter compton bristol BS12 3SE
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Request DocumentRegistered office changed on 03/07/89 from: 13 home farm way easter compton bristol BS12 3SE |
30 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 May 1989 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
03 May 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
22 Mar 1989 | 88(2) |
Wd 13/03/89 ad 06/02/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 13/03/89 ad 06/02/89--------- £ si 99998@1=99998 £ ic 2/100000 |
22 Mar 1989 | 123 |
£ nc 1000/100000
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Request Document£ nc 1000/100000 |
21 Mar 1989 | MEM/ARTS | Memorandum and Articles of Association | |
21 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Mar 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Mar 1989 | 287 |
Registered office changed on 21/03/89 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 21/03/89 from: 236 grays inn road london WC1X 8HB |
21 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Feb 1989 | CERTNM |
Company name changed glowlux LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed glowlux LIMITED\certificate issued on 13/02/89 |
10 Feb 1989 | CERTNM | Company name changed\certificate issued on 10/02/89 |