- Company Overview for DEL MONTE (UK) LIMITED (02416083)
- Filing history for DEL MONTE (UK) LIMITED (02416083)
- People for DEL MONTE (UK) LIMITED (02416083)
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- More for DEL MONTE (UK) LIMITED (02416083)
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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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
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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
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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
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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 |