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FOOD SHOW LIMITED

Company number 02412120

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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)
28 Sep 1993 363s Return made up to 09/08/93; change of members
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Request DocumentReturn made up to 09/08/93; change of members
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Sep 1992 363s Return made up to 09/08/92; no change of members
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Request DocumentReturn made up to 09/08/92; no change of members
20 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 363b Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
10 Feb 1992 363a Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jan 1990 88(2)O Ad 15/12/89--------- £ si 4999@1
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Request DocumentAd 15/12/89--------- £ si 4999@1
10 Jan 1990 88(2)R Ad 15/12/89--------- £ si 4999@1=4999 £ ic 5001/10000
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Request DocumentAd 15/12/89--------- £ si 4999@1=4999 £ ic 5001/10000
10 Jan 1990 88(2)P Ad 15/12/89--------- £ si 4999@1=4999 £ ic 2/5001
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Request DocumentAd 15/12/89--------- £ si 4999@1=4999 £ ic 2/5001
09 Jan 1990 MEM/ARTS Memorandum and Articles of Association
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1990 123 £ nc 1000/20000 15/12/89
14 Dec 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
30 Oct 1989 CERTNM Company name changed LAP trade LIMITED\certificate issued on 31/10/89
24 Oct 1989 287 Registered office changed on 24/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/10/89 from: 2 baches street london N1 6UB
24 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12