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THE NEW COVENT GARDEN FOOD COMPANY LIMITED

Company number 02345325

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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)
31 Mar 1992 122 Div 18/12/91
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Request DocumentDiv 18/12/91
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1991 363a Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
03 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jun 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
05 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 May 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
28 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1990 88(2)R Ad 01/05/90--------- £ si 17500@1=17500 £ ic 32500/50000
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Request DocumentAd 01/05/90--------- £ si 17500@1=17500 £ ic 32500/50000
09 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
01 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1989 88(2)R Ad 19/10/89--------- £ si 32498@1=32498 £ ic 2/32500
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Request DocumentAd 19/10/89--------- £ si 32498@1=32498 £ ic 2/32500
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1989 123 £ nc 100/50000 19/10/89
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Request Document£ nc 100/50000 19/10/89
26 Oct 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
26 Oct 1989 287 Registered office changed on 26/10/89 from: 61,charterhouse street, london. EC1M 6HA
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Request DocumentRegistered office changed on 26/10/89 from: 61,charterhouse street, london. EC1M 6HA
26 Apr 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
26 Apr 1989 287 Registered office changed on 26/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/04/89 from: 84 temple chambers temple avenue london EC4Y ohp
25 Apr 1989 CERTNM Company name changed alvinridge LIMITED\certificate issued on 26/04/89
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Request DocumentCompany name changed alvinridge LIMITED\certificate issued on 26/04/89
09 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation