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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)
13 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1999 288a New director appointed
08 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
09 Mar 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 403b Declaration of mortgage charge released/ceased
09 Oct 1998 363s Return made up to 12/10/98; no change of members
03 Apr 1998 288a New director appointed
03 Mar 1998 AA Full accounts made up to 31 December 1997
18 Dec 1997 288b Director resigned
21 Oct 1997 AA Full accounts made up to 31 December 1996
13 Oct 1997 363s Return made up to 12/10/97; no change of members
07 Oct 1997 395 Particulars of mortgage/charge
25 Apr 1997 288a New director appointed
16 Oct 1996 363s Return made up to 12/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Jul 1996 AA Full accounts made up to 31 December 1995
03 Apr 1996 288 Director resigned
04 Mar 1996 287 Registered office changed on 04/03/96 from: units 5/6 waterside ind est waterside road haslingden BB4 5EN
02 Jan 1996 288 Director's particulars changed