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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)
27 Dec 1995 363s Return made up to 12/10/95; no change of members
02 Nov 1995 403a Declaration of satisfaction of mortgage/charge
02 Nov 1995 403a Declaration of satisfaction of mortgage/charge
02 Nov 1995 403a Declaration of satisfaction of mortgage/charge
23 Oct 1995 395 Particulars of mortgage/charge
31 Jul 1995 288 Director's particulars changed
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 1995 403a Declaration of satisfaction of mortgage/charge
23 Mar 1995 AA Full accounts made up to 31 December 1994
09 Mar 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1994 122 Recon 14/12/94
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Request DocumentRecon 14/12/94
07 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1994 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/94; full list of members
07 Apr 1994 288 New director appointed
16 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Feb 1994 88(2)R Ad 31/12/93--------- £ si 586134@1=586134 £ ic 238000/824134
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Request DocumentAd 31/12/93--------- £ si 586134@1=586134 £ ic 238000/824134
07 Feb 1994 MEM/ARTS Memorandum and Articles of Association
07 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities