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WEST COUNTRY FINE FOODS LIMITED

Company number 02372029

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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)
12 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1989 SA Statement of affairs
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29 Sep 1989 88(2)C Wd 27/09/89 ad 01/09/89--------- premium £ si 18332@1=18332 £ ic 1668/20000
26 Sep 1989 88(2)C Wd 22/09/89 ad 01/09/89--------- premium £ si 1666@1=1666 £ ic 2/1668
26 Sep 1989 123 £ nc 1000/31000
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Request Document£ nc 1000/31000
20 Sep 1989 MA Memorandum and Articles of Association
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Sep 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Sep 1989 MA Memorandum and Articles of Association
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05 Sep 1989 395 Particulars of mortgage/charge
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29 Aug 1989 288 Secretary resigned;new secretary appointed
29 Aug 1989 288 Director resigned;new director appointed
29 Aug 1989 287 Registered office changed on 29/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/08/89 from: 2 baches street london N1 6UB
25 Aug 1989 CERTNM Company name changed hitrole LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed hitrole LIMITED\certificate issued on 29/08/89
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1989 NEWINC Incorporation
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