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STATESIDE FOODS LIMITED

Company number 02431656

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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)
14 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1991 MEM/ARTS Memorandum and Articles of Association
09 Aug 1991 88(2) Ad 05/11/90--------- £ si 100000@1=100000 £ ic 138000/238000
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Request DocumentAd 05/11/90--------- £ si 100000@1=100000 £ ic 138000/238000
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Aug 1991 123 £ nc 138000/268277 05/11/90
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Request Document£ nc 138000/268277 05/11/90
03 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1990 288 Director's particulars changed
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06 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 CERTNM Company name changed dealands LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed dealands LIMITED\certificate issued on 31/01/90
30 Jan 1990 CERTNM Company name changed\certificate issued on 30/01/90
26 Jan 1990 88(2)R Ad 12/01/90--------- £ si 137998@1=137998 £ ic 2/138000
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Request DocumentAd 12/01/90--------- £ si 137998@1=137998 £ ic 2/138000
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 123 £ nc 100/138000 12/01/90
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Request Document£ nc 100/138000 12/01/90
17 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1990 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
05 Jan 1990 287 Registered office changed on 05/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Oct 1989 NEWINC Incorporation