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FOODNET LIMITED

Company number 02509681

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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)
10 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1994 AA Accounts for a small company made up to 30 April 1994
05 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1993 AA Accounts for a small company made up to 30 April 1993
09 Jun 1993 363s Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members
04 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Aug 1992 AA Accounts for a dormant company made up to 30 April 1992
05 Aug 1992 288 Director resigned
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05 Aug 1992 363b Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
26 May 1992 88(2) Ad 01/05/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 01/05/92--------- £ si 199998@1=199998 £ ic 2/200000
30 Apr 1992 288 New director appointed
25 Apr 1992 123 Nc inc already adjusted 23/03/92
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1992 363b Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
06 Aug 1991 288 Director's particulars changed
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06 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Feb 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed