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Q & F FOODS (UK) LIMITED

Company number 02405030

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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)
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Sep 1993 363s Return made up to 24/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/93
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Request DocumentReturn made up to 24/08/93; full list of members
02 Aug 1993 287 Registered office changed on 02/08/93 from: the grange,18-21 church gate thatcham newbury berkshire RG13 4PH
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Request DocumentRegistered office changed on 02/08/93 from: the grange,18-21 church gate thatcham newbury berkshire RG13 4PH
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Sep 1992 363s Return made up to 24/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/08/92; no change of members
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1991 288 New director appointed
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17 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363a Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 288 Director resigned
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12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Jan 1991 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
27 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1990 363a Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
18 Sep 1990 287 Registered office changed on 18/09/90 from: 165 queen victoria st london EC4V 4D
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Request DocumentRegistered office changed on 18/09/90 from: 165 queen victoria st london EC4V 4D
26 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Apr 1990 288 New director appointed
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12 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge