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FUNCTIONAL FOODS LIMITED

Company number 02521127

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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)
24 May 1994 363s Return made up to 15/04/94; full list of members
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Request DocumentReturn made up to 15/04/94; full list of members
24 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1993 363s Return made up to 15/04/93; change of members
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Request DocumentReturn made up to 15/04/93; change of members
18 May 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jul 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
02 Jun 1992 363s Return made up to 15/04/92; no change of members
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Request DocumentReturn made up to 15/04/92; no change of members
15 May 1991 363a Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: abacus house 547,cranbrookroad gants hill ilford,essex
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Request DocumentRegistered office changed on 05/09/90 from: abacus house 547,cranbrookroad gants hill ilford,essex
05 Sep 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Sep 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
20 Aug 1990 88(2)R Ad 01/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/08/90--------- £ si 98@1=98 £ ic 2/100
13 Aug 1990 287 Registered office changed on 13/08/90 from: 27 romford road stratford london E.15 4LJ
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Request DocumentRegistered office changed on 13/08/90 from: 27 romford road stratford london E.15 4LJ
13 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jul 1990 CERTNM Company name changed regalcentre LIMITED\certificate issued on 30/07/90
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Request DocumentCompany name changed regalcentre LIMITED\certificate issued on 30/07/90
11 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation