- Company Overview for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
- Filing history for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
- People for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
- Charges for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
- More for THE NEW COVENT GARDEN FOOD COMPANY LIMITED (02345325)
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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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
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Request DocumentResolutions |
31 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |