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DEL MONTE (UK) LIMITED

Company number 02416083

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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)
25 Oct 1993 AA Full accounts made up to 1 January 1993
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Request DocumentFull accounts made up to 1 January 1993
25 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 363s Return made up to 23/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 23/08/93; full list of members
28 Jan 1993 CERTNM Company name changed ppi del monte fresh produce (hol dings) LIMITED\certificate issued on 29/01/93
01 Oct 1992 AA Full group accounts made up to 27 December 1991
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Request DocumentFull group accounts made up to 27 December 1991
21 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1992 363s Return made up to 23/08/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 23/08/92; full list of members
22 May 1992 AA Full accounts made up to 31 December 1990
22 May 1992 225(2) 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
11 Nov 1991 363b Return made up to 23/08/91; change of members
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Request DocumentReturn made up to 23/08/91; change of members
04 Nov 1991 CERTNM Company name changed ppi del monte produce (holdings) LIMITED\certificate issued on 05/11/91
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 363a Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1989 88(2)R Ad 18/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/10/89--------- £ si 98@1=98 £ ic 2/100
24 Oct 1989 MEM/ARTS Memorandum and Articles of Association
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1989 287 Registered office changed on 24/10/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 24/10/89 from: royex house aldermanbury square london EC2V 7LD