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SCANDIA FOODS (UK) LIMITED

Company number 02310274

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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)
14 Jul 1992 AA Accounts for a small company made up to 31 December 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 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
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 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
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
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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